← OFAC civil penalties

Acteon Group

Sanctions violation · 2019-04-11 · FY2019

$441K

Settled penalty

2

Aggregated penalties

Settlement

Party: Acteon Group
Date: 2019-04-11
Penalty amount: $441K
Aggregated count: 2

Source

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