← OFAC civil penalties

MID-SHIP Group

Sanctions violation · 2019-05-02 · FY2019

$872K

Settled penalty

1

Aggregated penalties

Settlement

Party: MID-SHIP Group
Date: 2019-05-02
Penalty amount: $872K
Aggregated count: 1

Source

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