← OFAC civil penalties

Individuals

Sanctions violation · 2004-09-03 · FY2004

$25K

Settled penalty

2

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-09-03
Penalty amount: $25K
Aggregated count: 2

Source

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