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Varel Holdings, Inc.

Sanctions violation · 2009-04-30 · FY2009

$110K

Settled penalty

1

Aggregated penalties

Settlement

Party: Varel Holdings, Inc.
Date: 2009-04-30
Penalty amount: $110K
Aggregated count: 1

Source

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