← OFAC civil penalties

Individuals

Sanctions violation · 2003-12-05 · FY2003

$13K

Settled penalty

9

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-12-05
Penalty amount: $13K
Aggregated count: 9

Source

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