← OFAC civil penalties

Chisu International Corporation

Sanctions violation · 2022-04-21 · FY2022

$46K

Settled penalty

1

Aggregated penalties

Settlement

Party: Chisu International Corporation
Date: 2022-04-21
Penalty amount: $46K
Aggregated count: 1

Source

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