Nordgas, S.r.l.
Action of $950,000, published by OFAC March 26, 2021
OFAC's civil penalties chart
- Date
- March 26, 2021
- Respondent
- Nordgas, S.r.l.
- Outcome
- Action
- Amount
- $950,000
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.