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Hecny Transportation (USA) Inc. d/b/a Hecny Shipping

Sanctions violation · 2007-06-01 · FY2007

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Hecny Transportation (USA) Inc. d/b/a Hecny Shipping
Date: 2007-06-01
Penalty amount: $3K
Aggregated count: 1

Source

Authoritative: OFAC 2007 Enforcement Information
Machine: JSON-LD · Markdown