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WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited

Sanctions violation · 2016-01-20 · FY2016

$140K

Settled penalty

1

Aggregated penalties

Settlement

Party: WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited
Date: 2016-01-20
Penalty amount: $140K
Aggregated count: 1

Source

Authoritative: OFAC 2016 Enforcement Information
Machine: JSON-LD · Markdown