← OFAC civil penalties

Mr. Travel

Sanctions violation · 2003-05-23 · FY2003

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Mr. Travel
Date: 2003-05-23
Penalty amount: $2K
Aggregated count: 1

Source

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