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World Courier Management, Inc.

Sanctions violation · 2003-10-03 · FY2003

$18K

Settled penalty

1

Aggregated penalties

Settlement

Party: World Courier Management, Inc.
Date: 2003-10-03
Penalty amount: $18K
Aggregated count: 1

Source

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