Toll Holdings Limited
Action of $6,131,855, published by OFAC April 25, 2022
OFAC's civil penalties chart
- Date
- April 25, 2022
- Respondent
- Toll Holdings Limited
- Outcome
- Action
- Amount
- $6,131,855
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.