Premier Agency Inc. OFAC Civil Penalty: $7.5K (2008)

Last updated: July 20, 2026

Premier Agency Inc. was assessed a $7,500.00 civil monetary penalty for its violation of the Burmese Sanctions Regulations. On or about December 9, 2005 and March 1, 2006, Premier was issued Requirement to Furnish Information letters regarding a funds transfer, to which it did not respond. Premier did not voluntarily disclose this matter to OFAC.

Penalty Amount

$7,500.00

Enforcement Date

December 31, 2008

Rank in Top Penalties

#592

Case Details

Type:: Entity
Name:: Premier Agency Inc.
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Jamaica Queens, NY
Penalty amount:: $7,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Program:: Burmese Sanctions Regulations
Enforcement date:: December 31, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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