← OFAC civil penalties
Logysis, Inc.
Sanctions violation
· 2008-07-31 · FY2008
$3K
Settled penalty
1
Aggregated penalties
Settlement
Party
Logysis, Inc.
Date
2008-07-31
Penalty amount
$3K
Aggregated count
1
Source
Authoritative
OFAC 2008 Enforcement Information
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