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Waterfront Beer and Wine, Inc.

Sanctions violation · 2003-07-03 · FY2003

$12K

Settled penalty

1

Aggregated penalties

Settlement

Party: Waterfront Beer and Wine, Inc.
Date: 2003-07-03
Penalty amount: $12K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown