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DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.

Sanctions violation · 2009-08-06 · FY2009

$9.44M

Settled penalty

1

Aggregated penalties

Settlement

Party: DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.
Date: 2009-08-06
Penalty amount: $9.44M
Aggregated count: 1

Source

Authoritative: OFAC 2009 Enforcement Information
Machine: JSON-LD · Markdown