← OFAC civil penalties

Gracetown, Inc.

Sanctions violation · 2025-12-04 · FY2025

$7.14M
Settled penalty
1
Aggregated penalties

Settlement

Party
Gracetown, Inc.
Date
2025-12-04
Penalty amount
$7.14M
Aggregated count
1

Source

Authoritative
OFAC 2025 Enforcement Information
Machine
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