← OFAC civil penalties

Morgan Stanley

Sanctions violation · 2008-04-11 · FY2008

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Morgan Stanley
Date: 2008-04-11
Penalty amount: $3K
Aggregated count: 1

Source

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