CWT B.V. — $5,990,490 OFAC penalty
OFAC published a $5,990,490 civil penalty against CWT B.V. on 04/18/2014. It is the #46 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 22 actions published that year.
The record
| Entity, as published by OFAC | CWT B.V. |
|---|---|
| Penalty / settlement amount | $5,990,490 |
| Date published by OFAC | 04/18/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #46 of 1,052 |
| Rank within 2014 | #6 of 22 |
| Share of 2014 penalty total | 0.5% |
| Voluntarily self-disclosed | Yes |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20140418_cwt.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Decolar.com, Inc. — $2,809,800
- Joint-Stock Commercial Bank “Bank of Moscow” — $9,492,525
- ESCO Corporation — $2,057,540
- Ubiquiti Networks, Inc. — $504,225
- American International Group, Inc. — $279,038
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