← OFAC civil penalties

World Fuel Services Corporation

Sanctions violation · 2013-09-09 · FY2013

$40K
Settled penalty
1
Aggregated penalties

Settlement

Party
World Fuel Services Corporation
Date
2013-09-09
Penalty amount
$40K
Aggregated count
1

Source

Authoritative
OFAC 2013 Enforcement Information
Machine
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