← OFAC civil penalties

Zeromax LCC

Sanctions violation · 2007-10-05 · FY2007

$482K

Settled penalty

1

Aggregated penalties

Settlement

Party: Zeromax LCC
Date: 2007-10-05
Penalty amount: $482K
Aggregated count: 1

Source

Authoritative: OFAC 2007 Enforcement Information
Machine: JSON-LD · Markdown