NYMagic OFAC Settlement: $4.3K (2005)

Last updated: July 20, 2026

NYMagic, Inc. on behalf of Mutual Marine Office, Inc. settled a civil penalty of $4,303.25 for the 1999 exportation of services to Iran and Libya in violation of Iran and Libya sanctions. The violation was not voluntarily disclosed.

Penalty Amount

$4,303.25

Enforcement Date

July 1, 2005

Rank in Top Penalties

#732

Case Details

Type:: Entity
Name:: NYMagic, Inc. on behalf of Mutual Marine Office, Inc.
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: New York, NY 10022
Penalty amount:: $4,303.25
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1999
Program:: IranLibya
Enforcement date:: July 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 275f1c74c89c3aa096c76dd09c4c7c10698aea83abef9f1e5bf1e5142aa83cff