← OFAC civil penalties

Key Holding, LLC

Sanctions violation · 2025-07-02 · FY2025

$609K

Settled penalty

1

Aggregated penalties

Settlement

Party: Key Holding, LLC
Date: 2025-07-02
Penalty amount: $609K
Aggregated count: 1

Source

Authoritative: OFAC 2025 Enforcement Information
Machine: JSON-LD · Markdown