← OFAC civil penalties
WorldTrans Services Inc.
Sanctions violation · 2005-02-04 · FY2005
Settlement
- Party
- WorldTrans Services Inc.
- Date
- 2005-02-04
- Penalty amount
- $677.46
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2005 Enforcement Information
- Machine
- JSON-LD · Markdown