← OFAC civil penalties

Family International Realty LLC and an Individual

Sanctions violation · 2025-01-16 · FY2025

$1.08M

Settled penalty

1

Aggregated penalties

Settlement

Party: Family International Realty LLC and an Individual
Date: 2025-01-16
Penalty amount: $1.08M
Aggregated count: 1

Source

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