← OFAC civil penalties

SG Global S.A. and United Marine Ltd.

Sanctions violation · 2003-11-07 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: SG Global S.A. and United Marine Ltd.
Date: 2003-11-07
Penalty amount: $6K
Aggregated count: 1

Source

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