← OFAC civil penalties

Individuals

Sanctions violation · 2004-03-05 · FY2004

$47K

Settled penalty

38

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-03-05
Penalty amount: $47K
Aggregated count: 38

Source

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