← OFAC civil penalties

Diversified Business Communications

Sanctions violation · 2008-01-11 · FY2008

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Diversified Business Communications
Date: 2008-01-11
Penalty amount: $6K
Aggregated count: 1

Source

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