← OFAC civil penalties

International Systems Management, Inc.

Sanctions violation · 2005-05-06 · FY2005

$15K

Settled penalty

1

Aggregated penalties

Settlement

Party: International Systems Management, Inc.
Date: 2005-05-06
Penalty amount: $15K
Aggregated count: 1

Source

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