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Seabury & Smith Inc.

Sanctions violation · 2005-01-07 · FY2005

$46K

Settled penalty

1

Aggregated penalties

Settlement

Party: Seabury & Smith Inc.
Date: 2005-01-07
Penalty amount: $46K
Aggregated count: 1

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown