Family International Realty LLC and an Individual
Action of $1,076,923, published by OFAC January 16, 2025
OFAC's civil penalties chart
- Date
- January 16, 2025
- Respondent
- Family International Realty LLC and an Individual
- Outcome
- Action
- Amount
- $1,076,923
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.