← OFAC civil penalties

A.N. Deringer, Inc.

Sanctions violation · 2007-04-04 · FY2007

$700

Settled penalty

1

Aggregated penalties

Settlement

Party: A.N. Deringer, Inc.
Date: 2007-04-04
Penalty amount: $700
Aggregated count: 1

Source

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