Whitford Worldwide Company, LLC
Action of $824,314, published by OFAC July 28, 2020
OFAC's civil penalties chart
- Date
- July 28, 2020
- Respondent
- Whitford Worldwide Company, LLC
- Outcome
- Action
- Amount
- $824,314
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.