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Magic USA Tours, Inc.

Sanctions violation · 2008-11-25 · FY2008

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: Magic USA Tours, Inc.
Date: 2008-11-25
Penalty amount: $5K
Aggregated count: 1

Source

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