← OFAC civil penalties

Individuals

Sanctions violation · 2005-04-01 · FY2005

$9K

Settled penalty

7

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-04-01
Penalty amount: $9K
Aggregated count: 7

Source

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