← OFAC civil penalties

CWT B.V.

Sanctions violation · 2014-04-18 · FY2014

$5.99M

Settled penalty

1

Aggregated penalties

Settlement

Party: CWT B.V.
Date: 2014-04-18
Penalty amount: $5.99M
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown