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IEPS Electronic, Inc. by Smart Power Systems, Inc.

Sanctions violation · 2004-06-04 · FY2004

$100K

Settled penalty

1

Aggregated penalties

Settlement

Party: IEPS Electronic, Inc. by Smart Power Systems, Inc.
Date: 2004-06-04
Penalty amount: $100K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown