Pinnacle Aircraft Parts, Inc. — $225,000 OFAC penalty
OFAC published a $225,000 civil penalty against Pinnacle Aircraft Parts, Inc. on 11/16/2010. It is the #176 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Pinnacle Aircraft Parts, Inc. |
|---|---|
| Penalty / settlement amount | $225,000 |
| Date published by OFAC | 11/16/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #176 of 1,052 |
| Rank within 2010 | #11 of 26 |
| Share of 2010 penalty total | 0.1% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 11162010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Sumitomo Mitsui Banking Corporation — $229,380
- 3M Imtec Corporation — $125,000
- Banco Colpatria, S.A. — $91,849
- Industrial Maritime Carriers Worldwide, L.L.C. — $72,072
- Wells Fargo Bank, N.A. — $67,500
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