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Tofasco of America, Inc.

Sanctions violation · 2014-07-17 · FY2014

$21K

Settled penalty

1

Aggregated penalties

Settlement

Party: Tofasco of America, Inc.
Date: 2014-07-17
Penalty amount: $21K
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown