← OFAC civil penalties

ACE Limited

Sanctions violation · 2019-12-09 · FY2019

$66K

Settled penalty

1

Aggregated penalties

Settlement

Party: ACE Limited
Date: 2019-12-09
Penalty amount: $66K
Aggregated count: 1

Source

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