# OFAC settlement: CSE Global Limited and CSE TransTel Pte. Ltd.
> Settled **$12.03M** for sanctions violations · 2017-07-27 · FY2017
## Settlement
- **Party:** CSE Global Limited and CSE TransTel Pte. Ltd.
- **Date:** 2017-07-27
- **Aggregate penalty:** $12.03M
- **Number of penalties:** 1
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*Source: [OFAC 2017 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2017-enforcement-information) · MORVS · CC0 1.0*