← OFAC civil penalties

Knight Industries and Associates Inc.

Sanctions violation · 2008-05-29 · FY2008

$17K

Settled penalty

1

Aggregated penalties

Settlement

Party: Knight Industries and Associates Inc.
Date: 2008-05-29
Penalty amount: $17K
Aggregated count: 1

Source

Authoritative: OFAC 2008 Enforcement Information
Machine: JSON-LD · Markdown