Sogda Limited, Inc. — $128,250 OFAC penalty
OFAC published a $128,250 civil penalty against Sogda Limited, Inc. on 11/15/2012. It is the #215 largest action in OFAC’s 1,052-entry enforcement chart and #10 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Sogda Limited, Inc. |
|---|---|
| Penalty / settlement amount | $128,250 |
| Date published by OFAC | 11/15/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #215 of 1,052 |
| Rank within 2012 | #10 of 16 |
| Share of 2012 penalty total | 0.0% |
Primary source
OFAC enforcement release: 20121115_sogda.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Sandhill Scientific, Inc. — $126,000
- Genesis Asset Managers, LLP — $112,500
- Natoli Engineering Company, Inc. — $52,920
- Teledyne Technologies, Inc. — $30,385
- Brasseler USA — $18,900
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