Alliance Steel, Inc.

Action of $435,003, published by OFAC April 19, 2021

OFAC's civil penalties chart

Date
April 19, 2021
Respondent
Alliance Steel, Inc.
Outcome
Action
Amount
$435,003
Sources
OFAC's enforcement release (PDF) · OFAC's 2021 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020