# OFAC settlement: WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited
> Settled **$140K** for sanctions violations · 2016-01-20 · FY2016
## Settlement
- **Party:** WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited
- **Date:** 2016-01-20
- **Aggregate penalty:** $140K
- **Number of penalties:** 1
---
*Source: [OFAC 2016 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2016-enforcement-information) · AI Analytics · CC0 1.0*