← OFAC civil penalties

Volvo Construction Equipment North America, Inc.

Sanctions violation · 2009-05-29 · FY2009

$33K
Settled penalty
1
Aggregated penalties

Settlement

Party
Volvo Construction Equipment North America, Inc.
Date
2009-05-29
Penalty amount
$33K
Aggregated count
1

Source

Authoritative
OFAC 2009 Enforcement Information
Machine
JSON-LD · Markdown