# OFAC settlement: American Express Travel Related Services Co., Inc.
> Settled **$17K** for sanctions violations · 2007-08-03 · FY2007
## Settlement
- **Party:** American Express Travel Related Services Co., Inc.
- **Date:** 2007-08-03
- **Aggregate penalty:** $17K
- **Number of penalties:** 1
---
*Source: [OFAC 2007 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2007-enforcement-information) · MORVS · CC0 1.0*