← OFAC civil penalties

Park Strategies, LLC

Sanctions violation · 2020-01-21 · FY2020

$12K

Settled penalty

1

Aggregated penalties

Settlement

Party: Park Strategies, LLC
Date: 2020-01-21
Penalty amount: $12K
Aggregated count: 1

Source

Authoritative: OFAC 2020 Enforcement Information
Machine: JSON-LD · Markdown