← OFAC civil penalties

Two Individuals

Sanctions violation · 2005-10-12 · FY2005

$4K

Settled penalty

1

Aggregated penalties

Settlement

Party: Two Individuals
Date: 2005-10-12
Penalty amount: $4K
Aggregated count: 1

Source

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