← OFAC civil penalties

J.F. Moran Co., Inc.

Sanctions violation · 2003-06-06 · FY2003

$430
Settled penalty
1
Aggregated penalties

Settlement

Party
J.F. Moran Co., Inc.
Date
2003-06-06
Penalty amount
$430
Aggregated count
1

Source

Authoritative
OFAC 2003 Enforcement Information
Machine
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