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Eagle Shipping International (USA) LLC

Sanctions violation · 2020-01-27 · FY2020

$1.13M

Settled penalty

1

Aggregated penalties

Settlement

Party: Eagle Shipping International (USA) LLC
Date: 2020-01-27
Penalty amount: $1.13M
Aggregated count: 1

Source

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