← OFAC civil penalties

Individuals

Sanctions violation · 2003-10-03 · FY2003

$49K

Settled penalty

45

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-10-03
Penalty amount: $49K
Aggregated count: 45

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown