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Stolt-Nielsen Transportation Group

Sanctions violation · 2005-10-12 · FY2005

$17K

Settled penalty

1

Aggregated penalties

Settlement

Party: Stolt-Nielsen Transportation Group
Date: 2005-10-12
Penalty amount: $17K
Aggregated count: 1

Source

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