← OFAC civil penalties

Individuals

Sanctions violation · 2005-02-04 · FY2005

$17K

Settled penalty

9

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-02-04
Penalty amount: $17K
Aggregated count: 9

Source

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