Ritz Camera Centers, Inc. OFAC Settlement: $500 (2008)

Last updated: July 20, 2026

Ritz Camera Centers, Inc. settled alleged violations of the Burmese Sanctions Regulations by remitting $500 to OFAC. The company attempted to send a USD 1,000 funds transfer to an account holder at Myanmar Foreign Trade Bank in July 2006. Ritz Camera did not voluntarily disclose this matter to OFAC.

Penalty Amount

$500.00

Enforcement Date

September 29, 2008

Rank in Top Penalties

#1036

Case Details

Type:: Entity
Name:: Ritz Camera Centers, Inc.
Country:: 🇺🇸 United States
Industry:: Retail & Luxury
Address:: Beltsville, MD 20705
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 2006
Program:: Burmese Sanctions Regulations
Enforcement date:: September 29, 2008

Official Source Documents

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Archived on June 13, 2026

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