Organization Resources Counselors OFAC Settlement: $746

Last updated: July 20, 2026

Organization Resources Counselors, Inc. ("ORC") settled allegations of violations of the Libyan Sanctions Regulations arising from conduct between September and October 2003. OFAC alleged that ORC imported services from Libya without an OFAC license. ORC did not voluntarily disclose this matter to OFAC. ORC remitted $746.35 to settle the allegations.

Penalty Amount

$746.35

Enforcement Date

January 17, 2007

Rank in Top Penalties

#1005

Case Details

Type:: Entity
Name:: Organization Resources Counselors, Inc.
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: New York, NY 10110
Penalty amount:: $746.35
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: September 2003 to October 2003
Program:: Libyan Sanctions Regulations
Enforcement date:: January 17, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5f6855feed4e93e7c6dd52bb400629fef5ec724551919d456b312d4f6688dbe3