Amazon.com, Inc.

Action of $134,523, published by OFAC July 8, 2020

OFAC's civil penalties chart

Date
July 8, 2020
Respondent
Amazon.com, Inc.
Outcome
Action
Amount
$134,523
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