Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program
| Published date | 05 December 2019 |
| Subject Matter | Compliance,Foreign Policy,Aviation Industry,White Collar Crimes,Anti-Corruption,Exports,OFAC,Enforcement Actions,Release Agreements,Aircraft Sales,SDN List,Airlines,Aircraft,Ukraine,Sudan,Contract Terms,United Arab Emirates,Aircraft Equipment,Economic Sanctions,Failure to Comply,Sanction Violations |
| Law Firm | Michael Volkov |
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