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Ellman International, Inc.

Sanctions violation · 2013-01-02 · FY2013

$192K

Settled penalty

1

Aggregated penalties

Settlement

Party: Ellman International, Inc.
Date: 2013-01-02
Penalty amount: $192K
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown