← OFAC civil penalties

Alma Investment LLC

Sanctions violation · 2013-10-21 · FY2013

$1.50M

Settled penalty

1

Aggregated penalties

Settlement

Party: Alma Investment LLC
Date: 2013-10-21
Penalty amount: $1.50M
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown