← OFAC civil penalties

Astar Air Cargo, Inc. on behalf of DHL Airways, Inc.

Sanctions violation · 2004-04-02 · FY2004

$28K
Settled penalty
1
Aggregated penalties

Settlement

Party
Astar Air Cargo, Inc. on behalf of DHL Airways, Inc.
Date
2004-04-02
Penalty amount
$28K
Aggregated count
1

Source

Authoritative
OFAC 2004 Enforcement Information
Machine
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