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Sunrise Technologies and Trading Corporation

Sanctions violation · 2011-10-14 · FY2011

$1.66M

Settled penalty

1

Aggregated penalties

Settlement

Party: Sunrise Technologies and Trading Corporation
Date: 2011-10-14
Penalty amount: $1.66M
Aggregated count: 1

Source

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