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

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

Type	Article				[sources]
Author	not available				[sources]
Published on	2017-07-20				[sources]
Title	The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-11-15	First seen	2025-08-28

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Related entities
Entity	Date
ExxonMobil Corp. Regulator action	2017-07-20

Data sources

US OFAC Enforcement Actions340

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 · OFAC

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