# OFAC settlement: Waterfront Beer and Wine, Inc.
> Settled **$12K** for sanctions violations · 2003-07-03 · FY2003
## Settlement
- **Party:** Waterfront Beer and Wine, Inc.
- **Date:** 2003-07-03
- **Aggregate penalty:** $12K
- **Number of penalties:** 1
---
*Source: [OFAC 2003 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information) · MORVS · CC0 1.0*