← OFAC civil penalties

AppliChem

Sanctions violation · 2019-02-14 · FY2019

$5.51M

Settled penalty

1

Aggregated penalties

Settlement

Party: AppliChem
Date: 2019-02-14
Penalty amount: $5.51M
Aggregated count: 1

Source

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