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Eni Petroleum Co. Inc.

Sanctions violation · 2008-12-31 · FY2008

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: Eni Petroleum Co. Inc.
Date: 2008-12-31
Penalty amount: $7K
Aggregated count: 1

Source

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