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News/Compliance & Enforcement/AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations
Expert Opinion·Compliance & Enforcement Brief

AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations

German chemical company AppliChem has agreed to pay $5.5 million for 304 violations of the Cuban Assets Control Regulations, selling chemical reagents to customers in Cuba from 2012 to 2016.

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