Sojitz (Hong Kong) Limited
Action of $5,228,298, published by OFAC January 11, 2022
OFAC's civil penalties chart
- Date
- January 11, 2022
- Respondent
- Sojitz (Hong Kong) Limited
- Outcome
- Action
- Amount
- $5,228,298
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.