← OFAC civil penalties

Lahey Computer Systems, Inc.

Sanctions violation · 2004-02-06 · FY2004

$750.75
Settled penalty
1
Aggregated penalties

Settlement

Party
Lahey Computer Systems, Inc.
Date
2004-02-06
Penalty amount
$750.75
Aggregated count
1

Source

Authoritative
OFAC 2004 Enforcement Information
Machine
JSON-LD · Markdown