← OFAC civil penalties

Individuals

Sanctions violation · 2003-07-11 · FY2003

$24K

Settled penalty

4

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-07-11
Penalty amount: $24K
Aggregated count: 4

Source

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