← OFAC civil penalties

ZAG IP

Sanctions violation · 2019-02-21 · FY2019

$506K

Settled penalty

1

Aggregated penalties

Settlement

Party: ZAG IP
Date: 2019-02-21
Penalty amount: $506K
Aggregated count: 1

Source

Authoritative: OFAC 2019 Enforcement Information
Machine: JSON-LD · Markdown