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News/Compliance & Enforcement/Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program
Expert Opinion·Compliance & Enforcement Brief

Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program

Apollo Aviation Group, now Carlyle Aviation Partners, agreed to pay OFAC $210,600 for 12 violations of the Sudanese Sanctions Program.

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