← OFAC civil penalties

Essentra FZE Company Limited

Sanctions violation · 2020-07-16 · FY2020

$665K

Settled penalty

1

Aggregated penalties

Settlement

Party: Essentra FZE Company Limited
Date: 2020-07-16
Penalty amount: $665K
Aggregated count: 1

Source

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