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International Transports Solutions, Inc.

Sanctions violation · 2008-05-29 · FY2008

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: International Transports Solutions, Inc.
Date: 2008-05-29
Penalty amount: $3K
Aggregated count: 1

Source

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