Alfa Laval Middle East Ltd.
Action of $415,695, published by OFAC July 19, 2021
OFAC's civil penalties chart
- Date
- July 19, 2021
- Respondent
- Alfa Laval Middle East Ltd.
- Outcome
- Action
- Amount
- $415,695
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.