← OFAC civil penalties

Individuals

Sanctions violation · 2003-06-13 · FY2003

$30K

Settled penalty

5

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-06-13
Penalty amount: $30K
Aggregated count: 5

Source

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