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E.H. Wachs Company, Inc.

Sanctions violation · 2003-05-16 · FY2003

$85K

Settled penalty

1

Aggregated penalties

Settlement

Party: E.H. Wachs Company, Inc.
Date: 2003-05-16
Penalty amount: $85K
Aggregated count: 1

Source

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