← OFAC civil penalties

Life For Relief and Development

Sanctions violation · 2015-03-25 · FY2015

$780K

Settled penalty

1

Aggregated penalties

Settlement

Party: Life For Relief and Development
Date: 2015-03-25
Penalty amount: $780K
Aggregated count: 1

Source

Authoritative: OFAC 2015 Enforcement Information
Machine: JSON-LD · Markdown