Great Western Malting Co. — $1,347,750 OFAC penalty
OFAC published a $1,347,750 civil penalty against Great Western Malting Co. on 07/10/2012. It is the #91 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Great Western Malting Co. |
|---|---|
| Penalty / settlement amount | $1,347,750 |
| Date published by OFAC | 07/10/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #91 of 1,052 |
| Rank within 2012 | #5 of 16 |
| Share of 2012 penalty total | 0.1% |
| OFAC egregiousness determination | Non-egregious |
| Conduct period cited | August 2006 - March 2009 |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 07102012_great_western.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Online Micro, LLC — $1,054,388
- National Bank of Abu Dhabi — $855,000
- Essie Cosmetics Ltd. and Individual Corporate Officer — $450,000
- Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) — $402,000
- Sogda Limited, Inc. — $128,250
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.