Barwill Agencies (N.A.), Inc. OFAC Civil Penalty: $8.2K

Last updated: July 20, 2026

Barwill Agencies (N.A.), Inc. was assessed a civil penalty of $8,250.00 for a violation of EO 13067 involving a funds transfer.

Penalty Amount

$8,250.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#569

Case Details

Type:: Entity
Name:: Barwill Agencies (N.A.), Inc.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Houston, TX 77008
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Sudan (EO 13067)
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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