← OFAC civil penalties

CNF, Inc. on behalf of Emery Worldwide

Sanctions violation · 2004-04-02 · FY2004

$812.12

Settled penalty

1

Aggregated penalties

Settlement

Party: CNF, Inc. on behalf of Emery Worldwide
Date: 2004-04-02
Penalty amount: $812.12
Aggregated count: 1

Source

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