← OFAC civil penalties

IPI Partners, LLC

Sanctions violation · 2025-12-02 · FY2025

$11.49M

Settled penalty

1

Aggregated penalties

Settlement

Party: IPI Partners, LLC
Date: 2025-12-02
Penalty amount: $11.49M
Aggregated count: 1

Source

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