← OFAC civil penalties

NYMagic, Inc. on behalf of Mutual Marine Office, Inc.

Sanctions violation · 2005-07-01 · FY2005

$42K

Settled penalty

1

Aggregated penalties

Settlement

Party: NYMagic, Inc. on behalf of Mutual Marine Office, Inc.
Date: 2005-07-01
Penalty amount: $42K
Aggregated count: 1

Source

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