← OFAC civil penalties

World Class Technology Corporation

Sanctions violation · 2016-09-07 · FY2016

$43K

Settled penalty

1

Aggregated penalties

Settlement

Party: World Class Technology Corporation
Date: 2016-09-07
Penalty amount: $43K
Aggregated count: 1

Source

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