← OFAC civil penalties

Individuals

Sanctions violation · 2003-10-03 · FY2003

$18K

Settled penalty

3

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-10-03
Penalty amount: $18K
Aggregated count: 3

Source

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