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Doma Shipping & Travel, Inc.

Sanctions violation · 2003-11-07 · FY2003

$1K

Settled penalty

1

Aggregated penalties

Settlement

Party: Doma Shipping & Travel, Inc.
Date: 2003-11-07
Penalty amount: $1K
Aggregated count: 1

Source

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