Nordgas, S.r.l. — $950,000 OFAC penalty
OFAC published a $950,000 civil penalty against Nordgas, S.r.l. on 03/26/2021. It is the #105 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 18 actions published that year.
The record
| Entity, as published by OFAC | Nordgas, S.r.l. |
|---|---|
| Penalty / settlement amount | $950,000 |
| Date published by OFAC | 03/26/2021 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #105 of 1,052 |
| Rank within 2021 | #7 of 18 |
| Share of 2021 penalty total | 4.5% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20210326_nordgas.pdf . This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2021 actions
- PT Bukit Muria Jaya — $1,016,000
- First Bank of Romania — $862,318
- Payoneer Inc. — $1,385,901.40
- BitPay, Inc. — $507,375
- Cameron International Corporation — $1,423,766
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.