← OFAC civil penalties

Comet Exportair, Inc

Sanctions violation · 2004-09-03 · FY2004

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Comet Exportair, Inc
Date: 2004-09-03
Penalty amount: $2K
Aggregated count: 1

Source

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