← OFAC civil penalties

Uphold HQ Inc.

Sanctions violation · 2023-03-31 · FY2023

$72K

Settled penalty

1

Aggregated penalties

Settlement

Party: Uphold HQ Inc.
Date: 2023-03-31
Penalty amount: $72K
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown