← OFAC civil penalties

Toyota Motor Credit Corporation

Sanctions violation · 2013-04-25 · FY2013

$23K

Settled penalty

1

Aggregated penalties

Settlement

Party: Toyota Motor Credit Corporation
Date: 2013-04-25
Penalty amount: $23K
Aggregated count: 1

Source

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