← OFAC civil penalties

Wal-Mart Stores, Inc.

Sanctions violation · 2003-04-04 · FY2003

$50K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wal-Mart Stores, Inc.
Date: 2003-04-04
Penalty amount: $50K
Aggregated count: 1

Source

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