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Sogda Limited, Inc.

Sanctions violation · 2012-11-15 · FY2012

$128K

Settled penalty

1

Aggregated penalties

Settlement

Party: Sogda Limited, Inc.
Date: 2012-11-15
Penalty amount: $128K
Aggregated count: 1

Source

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