← OFAC civil penalties

R-Jet Tek on behalf of Ribbon Tek

Sanctions violation · 2004-02-06 · FY2004

$4K
Settled penalty
1
Aggregated penalties

Settlement

Party
R-Jet Tek on behalf of Ribbon Tek
Date
2004-02-06
Penalty amount
$4K
Aggregated count
1

Source

Authoritative
OFAC 2004 Enforcement Information
Machine
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