Pala International Inc. OFAC Settlement: $846 (2008)

Last updated: July 20, 2026

Pala International Inc. settled allegations of violations of the Burmese Sanctions Regulations by remitting $845.85. OFAC alleged that on or about July 13, 2004, Pala sent a funds transfer to Burma, via an account at a Burmese Specially Designated National, without an OFAC license. Pala did not voluntarily disclose this matter to OFAC.

Penalty Amount

$845.85

Enforcement Date

August 28, 2008

Rank in Top Penalties

#978

Case Details

Type:: Entity
Name:: Pala International Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Fallbrook, California
Penalty amount:: $845.85
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 13, 2004
Program:: Burmese Sanctions Regulations
Enforcement date:: August 28, 2008

Official Source Documents

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Archived on June 13, 2026

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