← OFAC civil penalties

Construction Specialties Inc.

Sanctions violation · 2023-08-16 · FY2023

$661K
Settled penalty
1
Aggregated penalties

Settlement

Party
Construction Specialties Inc.
Date
2023-08-16
Penalty amount
$661K
Aggregated count
1

Source

Authoritative
OFAC 2023 Enforcement Information
Machine
JSON-LD · Markdown