← OFAC civil penalties

Alfa Laval Middle East Ltd.

Sanctions violation · 2021-07-19 · FY2021

$416K

Settled penalty

1

Aggregated penalties

Settlement

Party: Alfa Laval Middle East Ltd.
Date: 2021-07-19
Penalty amount: $416K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown