← OFAC civil penalties

CSE Global Limited and CSE TransTel Pte. Ltd.

Sanctions violation · 2017-07-27 · FY2017

$12.03M

Settled penalty

1

Aggregated penalties

Settlement

Party: CSE Global Limited and CSE TransTel Pte. Ltd.
Date: 2017-07-27
Penalty amount: $12.03M
Aggregated count: 1

Source

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