← OFAC civil penalties

Parkdale Mills, Inc.

Sanctions violation · 2007-09-07 · FY2007

$8K

Settled penalty

1

Aggregated penalties

Settlement

Party: Parkdale Mills, Inc.
Date: 2007-09-07
Penalty amount: $8K
Aggregated count: 1

Source

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