← OFAC civil penalties

Individuals

Sanctions violation · 2003-06-20 · FY2003

$15K

Settled penalty

3

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-06-20
Penalty amount: $15K
Aggregated count: 3

Source

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