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DHL Express (USA), Inc.

Sanctions violation · 2005-08-05 · FY2005

$25K

Settled penalty

1

Aggregated penalties

Settlement

Party: DHL Express (USA), Inc.
Date: 2005-08-05
Penalty amount: $25K
Aggregated count: 1

Source

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