Eagle Shipping International (USA) LLC — $1,125,000 OFAC penalty
OFAC published a $1,125,000 civil penalty against Eagle Shipping International (USA) LLC on 01/27/2020. It is the #95 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 15 actions published that year.
The record
| Entity, as published by OFAC | Eagle Shipping International (USA) LLC |
|---|---|
| Penalty / settlement amount | $1,125,000 |
| Date published by OFAC | 01/27/2020 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #95 of 1,052 |
| Rank within 2020 | #4 of 15 |
| Share of 2020 penalty total | 4.8% |
| Apparent violations cited | 36 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Burma/Myanmar |
Primary source
OFAC enforcement release: 20200127_eagle.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2020 actions
- Comtech Telecommunications Corp. — $894,111
- Whitford Worldwide Company, LLC — $824,314
- Essentra FZE Company Limited — $665,112
- National Commercial Bank — $653,347
- Deutsche Bank Trust Company Americas — $583,100
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