← OFAC civil penalties

Individuals

Sanctions violation · 2004-12-03 · FY2004

$29K

Settled penalty

28

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-12-03
Penalty amount: $29K
Aggregated count: 28

Source

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