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Essie Cosmetics Ltd. and Individual Corporate Officer

Sanctions violation · 2012-04-10 · FY2012

$450K

Settled penalty

1

Aggregated penalties

Settlement

Party: Essie Cosmetics Ltd. and Individual Corporate Officer
Date: 2012-04-10
Penalty amount: $450K
Aggregated count: 1

Source

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