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UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc.

Sanctions violation · 2004-03-05 · FY2004

$4K

Settled penalty

1

Aggregated penalties

Settlement

Party: UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc.
Date: 2004-03-05
Penalty amount: $4K
Aggregated count: 1

Source

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