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GVA Capital Ltd.

Sanctions violation · 2025-06-12 · FY2025

$215.99M

Settled penalty

1

Aggregated penalties

Settlement

Party: GVA Capital Ltd.
Date: 2025-06-12
Penalty amount: $215.99M
Aggregated count: 1

Source

Authoritative: OFAC 2025 Enforcement Information
Machine: JSON-LD · Markdown