Online Micro, LLC — $1,054,388 OFAC penalty
OFAC published a $1,054,388 civil penalty against Online Micro, LLC on 02/24/2012. It is the #100 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Online Micro, LLC |
|---|---|
| Penalty / settlement amount | $1,054,388 |
| Date published by OFAC | 02/24/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #100 of 1,052 |
| Rank within 2012 | #6 of 16 |
| Share of 2012 penalty total | 0.1% |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 02242012_onlinemicro.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- National Bank of Abu Dhabi — $855,000
- Great Western Malting Co. — $1,347,750
- 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
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