2020officialaviation/telecommunications/trade services

SITA SCRL OFAC Aviation Trade 2020

Civil Penalty

$7,829,640

Year

2020

Source

official

Entities

1

Verified Facts

  1. OFAC Civil Penalties Information Chart for 2020 lists Société Internationale de Télécommunications Aéronautiques SCRL with penalties/settlement total USD 7,829,640.[Source]

Risk Categories

aviationtelecommunicationstrade_services

Involved Entities

Société Internationale de Télécommunications Aéronautiques SCRL

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