← OFAC civil penalties

Payoneer Inc.

Sanctions violation · 2021-07-23 · FY2021

$1.39M

Settled penalty

1

Aggregated penalties

Settlement

Party: Payoneer Inc.
Date: 2021-07-23
Penalty amount: $1.39M
Aggregated count: 1

Source

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