← OFAC civil penalties

Individuals

Sanctions violation · 2003-06-06 · FY2003

$6K

Settled penalty

6

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-06-06
Penalty amount: $6K
Aggregated count: 6

Source

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