National Australia Bank Ltd. — $100,000 OFAC penalty
OFAC published a $100,000 civil penalty against National Australia Bank Ltd. on 09/07/2007. It is the #232 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 56 actions published that year.
The record
| Entity, as published by OFAC | National Australia Bank Ltd. |
|---|---|
| Penalty / settlement amount | $100,000 |
| Date published by OFAC | 09/07/2007 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #232 of 1,052 |
| Rank within 2007 | #9 of 56 |
| Share of 2007 penalty total | 2.3% |
Primary source
OFAC enforcement release: 09072007.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- National Australia Bank — $4,779.73 on 04/04/2003
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2007 actions
- Varian, Inc. — $114,958
- Datex-Ohmeda, Inc. and Spacelabs Medical Inc. — $66,547.31
- Fairfield Chemical Carriers Inc. — $37,500
- PSL Energy Services — $164,006.50
- EPMedsystems, Inc. — $33,000
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