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U-Freight America, Inc.

Sanctions violation · 2005-07-01 · FY2005

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: U-Freight America, Inc.
Date: 2005-07-01
Penalty amount: $2K
Aggregated count: 1

Source

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