← OFAC civil penalties

The American Steamship Owners Mutual Protection and Indemnity Association, Inc.

Sanctions violation · 2013-05-09 · FY2013

$348K

Settled penalty

1

Aggregated penalties

Settlement

Party: The American Steamship Owners Mutual Protection and Indemnity Association, Inc.
Date: 2013-05-09
Penalty amount: $348K
Aggregated count: 1

Source

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