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Zurigo Trading, Inc.

Sanctions violation · 2011-10-27 · FY2011

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: Zurigo Trading, Inc.
Date: 2011-10-27
Penalty amount: $7K
Aggregated count: 1

Source

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