Payoneer Inc.
Action of $1,385,901.40, published by OFAC July 23, 2021
OFAC's civil penalties chart
- Date
- July 23, 2021
- Respondent
- Payoneer Inc.
- Outcome
- Action
- Amount
- $1,385,901.40
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.