Yantai Jereh Oilfield Services Group Co., Ltd. — $2,774,972 OFAC penalty
OFAC published a $2,774,972 civil penalty against Yantai Jereh Oilfield Services Group Co., Ltd. on 12/12/2018. It is the #71 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 7 actions published that year.
The record
| Entity, as published by OFAC | Yantai Jereh Oilfield Services Group Co., Ltd. |
|---|---|
| Penalty / settlement amount | $2,774,972 |
| Date published by OFAC | 12/12/2018 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #71 of 1,052 |
| Rank within 2018 | #4 of 7 |
| Share of 2018 penalty total | 3.9% |
| Apparent violations cited | 11 |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20181212_jereh.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2018 actions
- Epsilon Electronics, Inc. — $1,500,000
- JPMorgan Chase Bank, N.A. — $5,263,171
- Ericsson, Inc. and Ericsson AB — $145,893
- Cobham Holdings, Inc. — $87,507
- Zoltek Companies, Inc. — $7,772,102
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