Essentra FZE Company Limited
Action of $665,112, published by OFAC July 16, 2020
OFAC's civil penalties chart
- Date
- July 16, 2020
- Respondent
- Essentra FZE Company Limited
- Outcome
- Action
- Amount
- $665,112
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.