← OFAC civil penalties

Haverly Systems

Sanctions violation · 2019-04-25 · FY2019

$75K

Settled penalty

1

Aggregated penalties

Settlement

Party: Haverly Systems
Date: 2019-04-25
Penalty amount: $75K
Aggregated count: 1

Source

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