Eagle Shipping International (USA) LLC
Action of $1,125,000, published by OFAC January 27, 2020
OFAC's civil penalties chart
- Date
- January 27, 2020
- Respondent
- Eagle Shipping International (USA) LLC
- Outcome
- Action
- Amount
- $1,125,000
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.