Brastrade Brazilian Trading OFAC Settlement: $6.6K

Last updated: July 20, 2026

Brastrade Brazilian Trading Co., Inc. settled a civil penalty of $6,600.00 for violations of the Libyan Sanctions Regulations involving the brokerage and sale of goods destined for Libya in 2000.

Penalty Amount

$6,600.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#607

Case Details

Type:: Entity
Name:: Brastrade Brazilian Trading Co., Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: New York, NY 10005
Penalty amount:: $6,600.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Libya
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40