Park Strategies, LLC

Action of $12,150, published by OFAC January 21, 2020

OFAC's civil penalties chart

Date
January 21, 2020
Respondent
Park Strategies, LLC
Outcome
Action
Amount
$12,150
Sources
OFAC's enforcement release (PDF) · OFAC's 2020 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020