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EFG International AG

Sanctions violation · 2024-03-14 · FY2024

$3.74M

Settled penalty

1

Aggregated penalties

Settlement

Party: EFG International AG
Date: 2024-03-14
Penalty amount: $3.74M
Aggregated count: 1

Source

Authoritative: OFAC 2024 Enforcement Information
Machine: JSON-LD · Markdown