← OFAC civil penalties

Individuals

Sanctions violation · 2005-03-04 · FY2005

$112K

Settled penalty

112

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-03-04
Penalty amount: $112K
Aggregated count: 112

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown