← OFAC civil penalties

Individuals

Sanctions violation · 2004-05-07 · FY2004

$30K

Settled penalty

17

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-05-07
Penalty amount: $30K
Aggregated count: 17

Source

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