Essie Cosmetics Ltd. and Individual Corporate Officer — $450,000 OFAC penalty
OFAC published a $450,000 civil penalty against Essie Cosmetics Ltd. and Individual Corporate Officer on 04/10/2012. It is the #142 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Essie Cosmetics Ltd. and Individual Corporate Officer |
|---|---|
| Penalty / settlement amount | $450,000 |
| Date published by OFAC | 04/10/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #142 of 1,052 |
| Rank within 2012 | #8 of 16 |
| Share of 2012 penalty total | 0.0% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 04102012_essie.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) — $402,000
- Sogda Limited, Inc. — $128,250
- Sandhill Scientific, Inc. — $126,000
- Genesis Asset Managers, LLP — $112,500
- Natoli Engineering Company, Inc. — $52,920
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