← OFAC civil penalties

Toll Holdings Limited

Sanctions violation · 2022-04-25 · FY2022

$6.13M

Settled penalty

1

Aggregated penalties

Settlement

Party: Toll Holdings Limited
Date: 2022-04-25
Penalty amount: $6.13M
Aggregated count: 1

Source

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