Zulutrade, Inc. — $200,000 OFAC penalty
OFAC published a $200,000 civil penalty against Zulutrade, Inc. on 09/09/2014. It is the #186 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Zulutrade, Inc. |
|---|---|
| Penalty / settlement amount | $200,000 |
| Date published by OFAC | 09/09/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #186 of 1,052 |
| Rank within 2014 | #12 of 22 |
| Share of 2014 penalty total | 0.0% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Syria, Sudan |
Primary source
OFAC enforcement release: 20140909_zulutrade.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Citigroup Inc. — $217,841
- GAC Bunker Fuels (USA) LLC — $157,500
- Bupa Florida — $128,704
- American International Group, Inc. — $279,038
- Red Bull North America, Inc. — $89,775
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