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Panalpina, Inc.

Sanctions violation · 2005-05-06 · FY2005

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Panalpina, Inc.
Date: 2005-05-06
Penalty amount: $3K
Aggregated count: 1

Source

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