← OFAC civil penalties

Advanced Logical Research, LLC

Sanctions violation · 2004-03-05 · FY2004

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: Advanced Logical Research, LLC
Date: 2004-03-05
Penalty amount: $5K
Aggregated count: 1

Source

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