← OFAC civil penalties
Maersk Inc.
Sanctions violation
· 2003-07-03 · FY2003
$40K
Settled penalty
1
Aggregated penalties
Settlement
Party
Maersk Inc.
Date
2003-07-03
Penalty amount
$40K
Aggregated count
1
Source
Authoritative
OFAC 2003 Enforcement Information
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