← OFAC civil penalties

Disarm Education Fund

Sanctions violation · 2003-11-07 · FY2003

$14K
Settled penalty
1
Aggregated penalties

Settlement

Party
Disarm Education Fund
Date
2003-11-07
Penalty amount
$14K
Aggregated count
1

Source

Authoritative
OFAC 2003 Enforcement Information
Machine
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