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- Case Summary
- Document Text
- Original Source
| Enforcement Date:
Key Facts
Statutory Maximum Penalty
Base Penalty
Penalty Amount
Violation Information
No. of Violations
Regulatory Provision(s)
Sanctioned Persons
Regulatory Regime
Description of Goods or Services
Statutory Regime
Sanctioned Countries
Enforcement Factors
Voluntary Self-Disclosure
Egregious Case
Level of Knowledge
Not Stated
Reason to Know
Reckless
Actual Knowledge
Willful
Aggravating/Mitgating Factors
Aggravating
Mitigating
Factor Not Present