← OFAC civil penalties

SkyGeek Logistics, Inc.

Sanctions violation · 2024-12-31 · FY2024

$22K

Settled penalty

1

Aggregated penalties

Settlement

Party: SkyGeek Logistics, Inc.
Date: 2024-12-31
Penalty amount: $22K
Aggregated count: 1

Source

Authoritative: OFAC 2024 Enforcement Information
Machine: JSON-LD · Markdown