← OFAC civil penalties

KMT Group AB

Sanctions violation · 2013-10-25 · FY2013

$125K

Settled penalty

1

Aggregated penalties

Settlement

Party: KMT Group AB
Date: 2013-10-25
Penalty amount: $125K
Aggregated count: 1

Source

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