← OFAC civil penalties

Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA

Sanctions violation · 2004-04-02 · FY2004

$30K

Settled penalty

1

Aggregated penalties

Settlement

Party: Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA
Date: 2004-04-02
Penalty amount: $30K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown