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Zulutrade, Inc.

Sanctions violation · 2014-09-09 · FY2014

$200K

Settled penalty

1

Aggregated penalties

Settlement

Party: Zulutrade, Inc.
Date: 2014-09-09
Penalty amount: $200K
Aggregated count: 1

Source

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