← OFAC civil penalties

Universe Tankship LLC

Sanctions violation · 2003-07-03 · FY2003

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Universe Tankship LLC
Date: 2003-07-03
Penalty amount: $3K
Aggregated count: 1

Source

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