← OFAC civil penalties

Stena Bulk LLC

Sanctions violation · 2009-01-29 · FY2009

$426K
Settled penalty
1
Aggregated penalties

Settlement

Party
Stena Bulk LLC
Date
2009-01-29
Penalty amount
$426K
Aggregated count
1

Source

Authoritative
OFAC 2009 Enforcement Information
Machine
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