NYMagic, Inc (on behalf of Mutual Marine Office, Inc)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1997-2002 operation of accounts in violation of the Iran sanctions program.
Fine:
Total Fine
$4,303.25
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$4,303.25
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