Flowserve Corporation — $502,408 OFAC penalty
OFAC published a $502,408 civil penalty against Flowserve Corporation on 10/03/2011. It is the #135 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 21 actions published that year.
The record
| Entity, as published by OFAC | Flowserve Corporation |
|---|---|
| Penalty / settlement amount | $502,408 |
| Date published by OFAC | 10/03/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #135 of 1,052 |
| Rank within 2011 | #3 of 21 |
| Share of 2011 penalty total | 0.5% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan |
Primary source
OFAC enforcement release: flowserve09302011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2011 actions
- CMA CGM (America) LLC — $374,400
- Commerzbank AG, New York Branch — $175,500
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- An Individual — $112,500
- Soci é té Générale, New York — $111,359
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.