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Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic

Sanctions violation · 2013-09-26 · FY2013

$750K

Settled penalty

1

Aggregated penalties

Settlement

Party: Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic
Date: 2013-09-26
Penalty amount: $750K
Aggregated count: 1

Source

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