OFAC sanctions-violation settlement: World Class Technology Corporation
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2016-09-07
description: World Class Technology Corporation settled with OFAC on 2016-09-07 for $43K. This is the formal record of sanctions-program violations the party admitted or stipulated to.
agent: World Class Technology Corporation
object: MonetaryAmount
  currency: USD
  value: 43200
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2016-enforcement-information
source organization: US Department of the Treasury — Office of Foreign Assets Control
publisher: AI Analytics

PropertyValue
property ID: OFAC Civil Penalty
value: 2016-e05b124cdc4b

AI Analytics
type: Organization