← OFAC civil penalties

EFEX Trade, LLC

Sanctions violation · 2009-04-30 · FY2009

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: EFEX Trade, LLC
Date: 2009-04-30
Penalty amount: $2K
Aggregated count: 1

Source

Authoritative: OFAC 2009 Enforcement Information
Machine: JSON-LD · Markdown