Sunrise Technologies and Trading Corporation — $1,661,672 OFAC penalty
OFAC published a $1,661,672 civil penalty against Sunrise Technologies and Trading Corporation on 10/14/2011. It is the #84 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 21 actions published that year.
The record
| Entity, as published by OFAC | Sunrise Technologies and Trading Corporation |
|---|---|
| Penalty / settlement amount | $1,661,672 |
| Date published by OFAC | 10/14/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #84 of 1,052 |
| Rank within 2011 | #2 of 21 |
| Share of 2011 penalty total | 1.8% |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 10142011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2011 actions
- Flowserve Corporation — $502,408
- CMA CGM (America) LLC — $374,400
- Commerzbank AG, New York Branch — $175,500
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- An Individual — $112,500
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