← OFAC civil penalties

Zooma Enterprises, Inc.

Sanctions violation · 2005-06-03 · FY2005

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Zooma Enterprises, Inc.
Date: 2005-06-03
Penalty amount: $3K
Aggregated count: 1

Source

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