← OFAC civil penalties

COSL Singapore Ltd

Sanctions violation · 2017-08-24 · FY2017

$415K

Settled penalty

1

Aggregated penalties

Settlement

Party: COSL Singapore Ltd
Date: 2017-08-24
Penalty amount: $415K
Aggregated count: 1

Source

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