← OFAC civil penalties

Individuals

Sanctions violation · 2003-07-03 · FY2003

$48K

Settled penalty

6

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-07-03
Penalty amount: $48K
Aggregated count: 6

Source

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