# OFAC settlement: Citicorp Vendor Finance, Ltd.
> Settled **$1K** for sanctions violations · 2004-03-05 · FY2004
## Settlement
- **Party:** Citicorp Vendor Finance, Ltd.
- **Date:** 2004-03-05
- **Aggregate penalty:** $1K
- **Number of penalties:** 1
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*Source: [OFAC 2004 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information) · AI Analytics · CC0 1.0*