← OFAC civil penalties

Balli Group PLC and Balli Aviation, Ltd.

Sanctions violation · 2010-02-05 · FY2010

$15.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Balli Group PLC and Balli Aviation, Ltd.
Date: 2010-02-05
Penalty amount: $15.00M
Aggregated count: 1

Source

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