← OFAC civil penalties
Z.A.S. International
Sanctions violation · 2008-06-20 · FY2008
Settlement
- Party
- Z.A.S. International
- Date
- 2008-06-20
- Penalty amount
- $1K
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2008 Enforcement Information
- Machine
- JSON-LD · Markdown