Analyze View source ↗

Extract Penalty Factors from OFAC Pre-Penalty Notice — Penalty Assessment Memorandum

International Trade & SanctionsOFAC enforcementpenalty assessmentIran sanctionsITSRcompliancepre-penalty notice response

Instructions

Review the attached OFAC pre-penalty notice and supporting documents and prepare a penalty assessment memo. Output: `penalty-assessment-memo.docx`.

Work type: Analyze — Read materials, reach a reasoned conclusion, produce a memo or analysis.

Deliverables (1)

penalty-assessment-memo.docx

Reference documents (8)

DOCX
2018-ofac-cautionary-letter.docx
39.3 KB
Open
DOCX
correspondence-file.docx
48.5 KB
Open
DOCX
global-export-watch-article.docx
43.5 KB
Open
DOCX
hargrove-internal-memo.docx
40.6 KB
Open
XLSX
mpc-financial-summary.xlsx
7.5 KB
Open
DOCX
ofac-pre-penalty-notice.docx
55.0 KB
Open
DOCX
ridgewater-audit-summary.docx
52.3 KB
Open
XLSX
shipping-transaction-log.xlsx
10.8 KB
Open

Preview renders .docx and .pdf in-page via SuperDoc; bytes are fetched on demand from the pinned upstream harvey-labs commit. Open takes you to GitHub for any file type.

Rubric (47)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

47 of 47 criteria