← OFAC civil penalties

Dewey Ballantine LLP

Sanctions violation · 2003-05-09 · FY2003

$14K

Settled penalty

1

Aggregated penalties

Settlement

Party: Dewey Ballantine LLP
Date: 2003-05-09
Penalty amount: $14K
Aggregated count: 1

Source

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