Murad, LLC, and an Individual
Action of $3,509,286, published by OFAC May 17, 2023
OFAC's civil penalties chart
- Date
- May 17, 2023
- Respondent
- Murad, LLC, and an Individual
- Outcome
- Action
- Amount
- $3,509,286
- Penalties or settlements
- 2
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.