Chisu International Corporation

Action of $45,908, published by OFAC April 21, 2022

OFAC's civil penalties chart

Date
April 21, 2022
Respondent
Chisu International Corporation
Outcome
Action
Amount
$45,908
Sources
OFAC's enforcement release (PDF) · OFAC's 2022 chart

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

All OFAC enforcement actions since 2020

Chisu International Corporation: OFAC action, 2022 · Bulwark Compliance