← OFAC civil penalties

BD White Birch Investment LLC

Sanctions violation · 2017-10-05 · FY2017

$372K

Settled penalty

1

Aggregated penalties

Settlement

Party: BD White Birch Investment LLC
Date: 2017-10-05
Penalty amount: $372K
Aggregated count: 1

Source

Authoritative: OFAC 2017 Enforcement Information
Machine: JSON-LD · Markdown