EFG International AG
Action of $3,740,442, published by OFAC March 14, 2024
OFAC's civil penalties chart
- Date
- March 14, 2024
- Respondent
- EFG International AG
- Outcome
- Action
- Amount
- $3,740,442
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2024 chart
The release has not been read yet; its determinations appear here once it is.