Aiotec GmbH

Action of $14,550,000, published by OFAC December 3, 2024

OFAC's civil penalties chart

Date
December 3, 2024
Respondent
Aiotec GmbH
Outcome
Action
Amount
$14,550,000
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

Aiotec GmbH: OFAC action, 2024 · Bulwark Compliance