2023officialconsumer goods/Iran trade

Murad OFAC Consumer Goods Iran Trade 2023

Civil Penalty

$3,509,286

Year

2023

Source

official

Entities

1

Risk Categories

consumer_goodsiran_trade

Involved Entities

Murad, LLC

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ETI provides public-source risk intelligence only. This record is not a legal finding or accusation beyond the cited official source.