Charles M. Schayer & Co. OFAC Settlement: $6K (2004)

Last updated: July 20, 2026

Charles M. Schayer & Co. settled a civil penalty of $6,045.52 for violations of the Sudanese Sanctions Regulations arising from the 2003 facilitation of a shipment of goods destined for Sudan.

Penalty Amount

$6,045.52

Enforcement Date

June 4, 2004

Rank in Top Penalties

#623

Case Details

Type:: Entity
Name:: Charles M. Schayer & Co.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Denver, CO 80207
Penalty amount:: $6,045.52
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2003
Program:: Sudan
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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