IPI Partners, LLC
Action of $11,485,352, published by OFAC December 2, 2025
OFAC's civil penalties chart
- Date
- December 2, 2025
- Respondent
- IPI Partners, LLC
- Outcome
- Action
- Amount
- $11,485,352
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.