← OFAC civil penalties

Cubasphere

Sanctions violation · 2019-06-13 · FY2019

$40K

Settled penalty

1

Aggregated penalties

Settlement

Party: Cubasphere
Date: 2019-06-13
Penalty amount: $40K
Aggregated count: 1

Source

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