← OFAC civil penalties

Erfan Enterprises, Inc.

Sanctions violation · 2007-08-03 · FY2007

$932.45

Settled penalty

1

Aggregated penalties

Settlement

Party: Erfan Enterprises, Inc.
Date: 2007-08-03
Penalty amount: $932.45
Aggregated count: 1

Source

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