Godfrey Phillips India Limited
Action of $332,500, published by OFAC March 1, 2023
OFAC's civil penalties chart
- Date
- March 1, 2023
- Respondent
- Godfrey Phillips India Limited
- Outcome
- Action
- Amount
- $332,500
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.