← OFAC civil penalties

Minxia Non-Ferrous Metals, Inc.

Sanctions violation · 2008-07-31 · FY2008

$1.20M

Settled penalty

1

Aggregated penalties

Settlement

Party: Minxia Non-Ferrous Metals, Inc.
Date: 2008-07-31
Penalty amount: $1.20M
Aggregated count: 1

Source

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