← OFAC civil penalties

EGL, Inc.

Sanctions violation · 2013-03-05 · FY2013

$140K

Settled penalty

1

Aggregated penalties

Settlement

Party: EGL, Inc.
Date: 2013-03-05
Penalty amount: $140K
Aggregated count: 1

Source

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