Key Holding, LLC
Action of $608,825, published by OFAC July 2, 2025
OFAC's civil penalties chart
- Date
- July 2, 2025
- Respondent
- Key Holding, LLC
- Outcome
- Action
- Amount
- $608,825
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.