Tango Card, Inc.

Action of $116,048.60, published by OFAC September 30, 2022

OFAC's civil penalties chart

Date
September 30, 2022
Respondent
Tango Card, Inc.
Outcome
Action
Amount
$116,048.60
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