Vietnam Beverage Company Limited

Action of $860,000, published by OFAC October 17, 2024

OFAC's civil penalties chart

Date
October 17, 2024
Respondent
Vietnam Beverage Company Limited
Outcome
Action
Amount
$860,000
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

Vietnam Beverage Company Limited: OFAC action, 2024 · Bulwark Compliance