← OFAC civil penalties

BCC Corporate SA

Sanctions violation · 2017-11-17 · FY2017

$204K

Settled penalty

1

Aggregated penalties

Settlement

Party: BCC Corporate SA
Date: 2017-11-17
Penalty amount: $204K
Aggregated count: 1

Source

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