← OFAC civil penalties

Amazon.com, Inc.

Sanctions violation · 2020-07-08 · FY2020

$135K

Settled penalty

1

Aggregated penalties

Settlement

Party: Amazon.com, Inc.
Date: 2020-07-08
Penalty amount: $135K
Aggregated count: 1

Source

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