Bank of Tokyo-Mitsubishi UFJ, Ltd. — $8,571,634 OFAC penalty
OFAC published a $8,571,634 civil penalty against Bank of Tokyo-Mitsubishi UFJ, Ltd. on 12/12/2012. It is the #37 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Bank of Tokyo-Mitsubishi UFJ, Ltd. |
|---|---|
| Penalty / settlement amount | $8,571,634 |
| Date published by OFAC | 12/12/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #37 of 1,052 |
| Rank within 2012 | #4 of 16 |
| Share of 2012 penalty total | 0.8% |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Weapons Proliferation |
Primary source
OFAC enforcement release: 20121212_btmu.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Great Western Malting Co. — $1,347,750
- Online Micro, LLC — $1,054,388
- National Bank of Abu Dhabi — $855,000
- Essie Cosmetics Ltd. and Individual Corporate Officer — $450,000
- Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) — $402,000
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