AML・OFAC:米国2社、報告規則違反の認定:  DNI Express Shipping、Southern Cross Aviation, receive Findings of Violation:  DNI快递公司别收到违反报告,程序和处罚规定的违规行为结果

AML・OFAC:米国2社、報告規則違反の認定: 
DNI Express Shipping、Southern Cross Aviation, receive Findings of Violation: 
DNI快递公司别收到违反报告,程序和处罚规定的违规行为结果

8/8/2019

米国財務省の外国資産管理局(OFAC)

DNI Express Shipping CompanyおよびSouthern Cross Aviation、LLC:

DNI Express Shipping Company(「DNI」:バージニア州マクリーン)に違反の認定を発行:31 C.F.R. パート501(RPPR

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190808.aspx