← OFAC civil penalties

Individuals

Sanctions violation · 2005-01-07 · FY2005

$7K

Settled penalty

8

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-01-07
Penalty amount: $7K
Aggregated count: 8

Source

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