← OFAC civil penalties

Individuals

Sanctions violation · 2004-02-06 · FY2004

$22K

Settled penalty

16

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-02-06
Penalty amount: $22K
Aggregated count: 16

Source

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