← OFAC civil penalties

Individuals

Sanctions violation · 2005-06-03 · FY2005

$25K

Settled penalty

15

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-06-03
Penalty amount: $25K
Aggregated count: 15

Source

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