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Felins USA Inc.

Sanctions violation · 2003-05-30 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Felins USA Inc.
Date: 2003-05-30
Penalty amount: $6K
Aggregated count: 1

Source

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