← OFAC civil penalties

Alliance Steel, Inc.

Sanctions violation · 2021-04-19 · FY2021

$435K

Settled penalty

1

Aggregated penalties

Settlement

Party: Alliance Steel, Inc.
Date: 2021-04-19
Penalty amount: $435K
Aggregated count: 1

Source

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