← OFAC civil penalties

Individuals

Sanctions violation · 2004-01-02 · FY2004

$18K

Settled penalty

16

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-01-02
Penalty amount: $18K
Aggregated count: 16

Source

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