BCC Corporate SA — $204,277 OFAC penalty
OFAC published a $204,277 civil penalty against BCC Corporate SA on 11/17/2017. It is the #184 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 16 actions published that year.
The record
| Entity, as published by OFAC | BCC Corporate SA |
|---|---|
| Penalty / settlement amount | $204,277 |
| Date published by OFAC | 11/17/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #184 of 1,052 |
| Rank within 2017 | #12 of 16 |
| Share of 2017 penalty total | 0.2% |
| Apparent violations cited | 1,818 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20171117_bccc.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- IPSA International Services, Inc. — $259,200
- American International Group, Inc. — $148,698
- American Honda Finance Corporation — $87,255
- Richemont North America, Inc., d.b.a. Cartier — $344,800
- BD White Birch Investment LLC — $372,465
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.