← OFAC civil penalties

Murad, LLC, and an Individual

Sanctions violation · 2023-05-17 · FY2023

$3.51M

Settled penalty

2

Aggregated penalties

Settlement

Party: Murad, LLC, and an Individual
Date: 2023-05-17
Penalty amount: $3.51M
Aggregated count: 2

Source

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