United Medical Instruments Inc. — $515,400 OFAC penalty
OFAC published a $515,400 civil penalty against United Medical Instruments Inc. on 02/28/2017. It is the #131 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 16 actions published that year.
The record
| Entity, as published by OFAC | United Medical Instruments Inc. |
|---|---|
| Penalty / settlement amount | $515,400 |
| Date published by OFAC | 02/28/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #131 of 1,052 |
| Rank within 2017 | #7 of 16 |
| Share of 2017 penalty total | 0.4% |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20170228_united_medical_technologies.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- Toronto-Dominion Bank — $516,105
- American Export Lines — $518,063
- COSL Singapore Ltd — $415,350
- BD White Birch Investment LLC — $372,465
- Richemont North America, Inc., d.b.a. Cartier — $344,800
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