← OFAC civil penalties

Nordgas, S.r.l.

Sanctions violation · 2021-03-26 · FY2021

$950K

Settled penalty

1

Aggregated penalties

Settlement

Party: Nordgas, S.r.l.
Date: 2021-03-26
Penalty amount: $950K
Aggregated count: 1

Source

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