MID-SHIP Group — $871,837 OFAC penalty
OFAC published a $871,837 civil penalty against MID-SHIP Group on 05/02/2019. It is the #107 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 22 actions published that year.
The record
| Entity, as published by OFAC | MID-SHIP Group |
|---|---|
| Penalty / settlement amount | $871,837 |
| Date published by OFAC | 05/02/2019 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #107 of 1,052 |
| Rank within 2019 | #9 of 22 |
| Share of 2019 penalty total | 0.1% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Weapons Proliferation |
Primary source
OFAC enforcement release: 20190502_midship.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- e.l.f. Cosmetics — $996,080
- ZAG IP — $506,250
- Apple, Inc — $466,912
- Acteon Group — $441,366
- Western Union — $401,697
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