GAC Bunker Fuels (USA) LLC — $157,500 OFAC penalty
OFAC published a $157,500 civil penalty against GAC Bunker Fuels (USA) LLC on 03/31/2014. It is the #200 largest action in OFAC’s 1,052-entry enforcement chart and #13 of the 22 actions published that year.
The record
| Entity, as published by OFAC | GAC Bunker Fuels (USA) LLC |
|---|---|
| Penalty / settlement amount | $157,500 |
| Date published by OFAC | 03/31/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #200 of 1,052 |
| Rank within 2014 | #13 of 22 |
| Share of 2014 penalty total | 0.0% |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20140331_gac_bunker.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Bupa Florida — $128,704
- Zulutrade, Inc. — $200,000
- Citigroup Inc. — $217,841
- Red Bull North America, Inc. — $89,775
- Sea Tel Inc. — $85,113
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