← OFAC civil penalties

Individuals

Sanctions violation · 2004-11-05 · FY2004

$21K

Settled penalty

18

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-11-05
Penalty amount: $21K
Aggregated count: 18

Source

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