Genesis Asset Managers, LLP — $112,500 OFAC penalty
OFAC published a $112,500 civil penalty against Genesis Asset Managers, LLP on 05/21/2012. It is the #226 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Genesis Asset Managers, LLP |
|---|---|
| Penalty / settlement amount | $112,500 |
| Date published by OFAC | 05/21/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #226 of 1,052 |
| Rank within 2012 | #12 of 16 |
| Share of 2012 penalty total | 0.0% |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 05212012_genesis_notice.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Sandhill Scientific, Inc. — $126,000
- Sogda Limited, Inc. — $128,250
- Natoli Engineering Company, Inc. — $52,920
- Teledyne Technologies, Inc. — $30,385
- Brasseler USA — $18,900
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.