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Mahdavi’s A&A Rug Company

Sanctions violation · 2008-04-11 · FY2008

$9K

Settled penalty

1

Aggregated penalties

Settlement

Party: Mahdavi’s A&A Rug Company
Date: 2008-04-11
Penalty amount: $9K
Aggregated count: 1

Source

Authoritative: OFAC 2008 Enforcement Information
Machine: JSON-LD · Markdown