← OFAC civil penalties

Zoltek Companies, Inc.

Sanctions violation · 2018-12-20 · FY2018

$7.77M
Settled penalty
1
Aggregated penalties

Settlement

Party
Zoltek Companies, Inc.
Date
2018-12-20
Penalty amount
$7.77M
Aggregated count
1

Source

Authoritative
OFAC 2018 Enforcement Information
Machine
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