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The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH

The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-02-14				[sources]
Title	The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

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Related entities
Entity	Date
AppliChem GmbH Regulator action	2019-02-14

Data sources

US OFAC Enforcement Actions338

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

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