Natural Person OFAC Civil Penalty: $5K (2010)

On or about July 10, 2006, the individual entered into, and later fulfilled, an agreement to perform consulting services for a project to establish and operate a truck dealership in Sudan.

The individual did not voluntarily disclose this matter to OFAC. The base penalty amount for the alleged violation was $25,000. The final penalty amount of $5,000 reflects OFAC's consideration of the following general factors: this was the individual's first OFAC violation and documented financial hardship.

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