Como Design, Inc. OFAC Settlement: $5.98K (2008)

Last updated: July 20, 2026

Como Design, Inc. settled alleged violations of the Narcotics Trafficking Sanctions Regulations for $5,980.03. OFAC alleged that Como acted without an OFAC license by receiving and depositing checks issued by an OFAC Specially Designated Narcotics Trafficker on or about December 2005. Como did not voluntarily disclose this matter to OFAC.

Penalty Amount

$5,980.03

Enforcement Date

September 29, 2008

Rank in Top Penalties

#632

Case Details

Type:: Entity
Name:: Como Design, Inc.
Industry:: Consulting
Penalty amount:: $5,980.03
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From December 2005
Program:: Narcotics Trafficking Sanctions Regulations
Enforcement date:: September 29, 2008

Official Source Documents

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Archived on June 13, 2026

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