← OFAC civil penalties

LD Telecommunications, Inc.

Sanctions violation · 2010-04-23 · FY2010

$22K

Settled penalty

1

Aggregated penalties

Settlement

Party: LD Telecommunications, Inc.
Date: 2010-04-23
Penalty amount: $22K
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown