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Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)

Sanctions violation · 2012-08-22 · FY2012

$402K

Settled penalty

1

Aggregated penalties

Settlement

Party: Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)
Date: 2012-08-22
Penalty amount: $402K
Aggregated count: 1

Source

Authoritative: OFAC 2012 Enforcement Information
Machine: JSON-LD · Markdown