← OFAC civil penalties

Individuals

Sanctions violation · 2003-07-25 · FY2003

$20K

Settled penalty

2

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-07-25
Penalty amount: $20K
Aggregated count: 2

Source

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