← OFAC civil penalties

Sojitz (Hong Kong) Limited

Sanctions violation · 2022-01-11 · FY2022

$5.23M

Settled penalty

1

Aggregated penalties

Settlement

Party: Sojitz (Hong Kong) Limited
Date: 2022-01-11
Penalty amount: $5.23M
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown