← OFAC civil penalties

Two Individuals

Sanctions violation · 2006-01-03 · FY2006

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Two Individuals
Date: 2006-01-03
Penalty amount: $2K
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown