Fracht FWO Inc. — $1,610,775 OFAC penalty
OFAC published a $1,610,775 civil penalty against Fracht FWO Inc. on 09/03/2025. It is the #85 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Fracht FWO Inc. |
|---|---|
| Penalty / settlement amount | $1,610,775 |
| Date published by OFAC | 09/03/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #85 of 1,052 |
| Rank within 2025 | #8 of 14 |
| Share of 2025 penalty total | 0.6% |
| Base penalty | $2,147,700 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Venezuela |
Primary source
OFAC enforcement release: 20250903_fracht.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Fracht FWO Inc. — $768.10 on 11/07/2003
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2025 actions
- Harman International Industries, Inc. — $1,454,145
- An Individual — $1,092,000
- Family International Realty LLC and an Individual — $1,076,923
- Haas Automation, Inc. — $1,044,781
- ShapeShift AG — $750,000
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