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Whitford Worldwide Company, LLC

Sanctions violation · 2020-07-28 · FY2020

$824K

Settled penalty

1

Aggregated penalties

Settlement

Party: Whitford Worldwide Company, LLC
Date: 2020-07-28
Penalty amount: $824K
Aggregated count: 1

Source

Authoritative: OFAC 2020 Enforcement Information
Machine: JSON-LD · Markdown