← OFAC civil penalties
TravelCLICK
Sanctions violation
· 2004-08-06 · FY2004
$2K
Settled penalty
1
Aggregated penalties
Settlement
Party
TravelCLICK
Date
2004-08-06
Penalty amount
$2K
Aggregated count
1
Source
Authoritative
OFAC 2004 Enforcement Information
Machine
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