SCG Plastics Co., Ltd.

Action of $20,000,000, published by OFAC April 19, 2024

OFAC's civil penalties chart

Date
April 19, 2024
Respondent
SCG Plastics Co., Ltd.
Outcome
Action
Amount
$20,000,000
Sources
OFAC's enforcement release (PDF) · OFAC's 2024 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020

SCG Plastics Co., Ltd.: OFAC action, 2024 · Bulwark Compliance