# OFAC settlement: Trans Pacific National Bank
> Settled **$13K** for sanctions violations · 2011-01-31 · FY2011
## Settlement
- **Party:** Trans Pacific National Bank
- **Date:** 2011-01-31
- **Aggregate penalty:** $13K
- **Number of penalties:** 1
---
*Source: [OFAC 2011 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2011-enforcement-information) · MORVS · CC0 1.0*