BIOMIN America, Inc.

Action of $257,862, published by OFAC May 6, 2020

OFAC's civil penalties chart

Date
May 6, 2020
Respondent
BIOMIN America, Inc.
Outcome
Action
Amount
$257,862
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