GVA Capital Ltd.
Action of $215,988,868, published by OFAC June 12, 2025
OFAC's civil penalties chart
- Date
- June 12, 2025
- Respondent
- GVA Capital Ltd.
- Outcome
- Action
- Amount
- $215,988,868
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.