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Hakan Agro Commodities Trading Co.

Sanctions violation · 2004-02-06 · FY2004

$62K

Settled penalty

1

Aggregated penalties

Settlement

Party: Hakan Agro Commodities Trading Co.
Date: 2004-02-06
Penalty amount: $62K
Aggregated count: 1

Source

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