← OFAC civil penalties

Fracht FWO Inc.

Sanctions violation · 2025-09-03 · FY2025

$1.61M

Settled penalty

1

Aggregated penalties

Settlement

Party: Fracht FWO Inc.
Date: 2025-09-03
Penalty amount: $1.61M
Aggregated count: 1

Source

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