← OFAC civil penalties

Individuals

Sanctions violation · 2004-07-02 · FY2004

$13K

Settled penalty

12

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-07-02
Penalty amount: $13K
Aggregated count: 12

Source

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