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Gil Tours Travel, Inc.

Sanctions violation · 2015-10-27 · FY2015

$44K

Settled penalty

1

Aggregated penalties

Settlement

Party: Gil Tours Travel, Inc.
Date: 2015-10-27
Penalty amount: $44K
Aggregated count: 1

Source

Authoritative: OFAC 2015 Enforcement Information
Machine: JSON-LD · Markdown