Golden Escrow, Inc. OFAC Civil Penalty: $11K (2009)

Last updated: July 20, 2026

Golden Escrow, Inc. was assessed an $11,000 civil monetary penalty for its violation of the Sudanese Sanctions Regulations. The violation occurred in September 2004 and involved Golden processing a transaction for the sale of real property. Golden did not voluntarily disclose this matter to OFAC.

Penalty Amount

$11,000.00

Enforcement Date

March 27, 2009

Rank in Top Penalties

#524

Case Details

Type:: Entity
Name:: Golden Escrow, Inc.
Country:: 🇺🇸 United States
Industry:: Real Estate
Address:: Alhambra, CA
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From September 2004
Program:: Sudanese Sanctions Regulations
Enforcement date:: March 27, 2009

Nature of the Apparent Violations

Golden processed a transaction for the sale of real property, providing wire transfer instructions to send a USD 364,595.48 funds transfer to Bank of China, London for further credit to China Jilin. The violation of the Sudanese Sanctions Regulations occurred in September 2004.

Official Source Documents

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Archived on June 13, 2026

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