# OFAC settlement: Alma Investment LLC
> Settled **$1.50M** for sanctions violations · 2013-10-21 · FY2013
## Settlement
- **Party:** Alma Investment LLC
- **Date:** 2013-10-21
- **Aggregate penalty:** $1.50M
- **Number of penalties:** 1
---
*Source: [OFAC 2013 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2013-enforcement-information) · MORVS · CC0 1.0*