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Lanier Marine Liquidators

Sanctions violation · 2011-12-20 · FY2011

$14K

Settled penalty

1

Aggregated penalties

Settlement

Party: Lanier Marine Liquidators
Date: 2011-12-20
Penalty amount: $14K
Aggregated count: 1

Source

Authoritative: OFAC 2011 Enforcement Information
Machine: JSON-LD · Markdown