← OFAC civil penalties

Individuals

Sanctions violation · 2003-11-07 · FY2003

$64K

Settled penalty

10

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-11-07
Penalty amount: $64K
Aggregated count: 10

Source

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