← OFAC civil penalties

Seven Individuals

Sanctions violation · 2006-07-07 · FY2006

$19K

Settled penalty

1

Aggregated penalties

Settlement

Party: Seven Individuals
Date: 2006-07-07
Penalty amount: $19K
Aggregated count: 1

Source

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