IPSA International Services, Inc. — $259,200 OFAC penalty
OFAC published a $259,200 civil penalty against IPSA International Services, Inc. on 08/10/2017. It is the #169 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 16 actions published that year.
The record
| Entity, as published by OFAC | IPSA International Services, Inc. |
|---|---|
| Penalty / settlement amount | $259,200 |
| Date published by OFAC | 08/10/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #169 of 1,052 |
| Rank within 2017 | #11 of 16 |
| Share of 2017 penalty total | 0.2% |
| Apparent violations cited | 72 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20170810_ipsa.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- BCC Corporate SA — $204,277
- Richemont North America, Inc., d.b.a. Cartier — $344,800
- American International Group, Inc. — $148,698
- BD White Birch Investment LLC — $372,465
- COSL Singapore Ltd — $415,350
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