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Exel Global Logistics, Inc.

Sanctions violation · 2006-06-07 · FY2006

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Exel Global Logistics, Inc.
Date: 2006-06-07
Penalty amount: $6K
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown