← OFAC civil penalties

Natoli Engineering Company, Inc.

Sanctions violation · 2012-11-15 · FY2012

$53K
Settled penalty
1
Aggregated penalties

Settlement

Party
Natoli Engineering Company, Inc.
Date
2012-11-15
Penalty amount
$53K
Aggregated count
1

Source

Authoritative
OFAC 2012 Enforcement Information
Machine
JSON-LD · Markdown