← OFAC civil penalties

Individuals

Sanctions violation · 2004-04-02 · FY2004

$8K

Settled penalty

5

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-04-02
Penalty amount: $8K
Aggregated count: 5

Source

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