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Apr 27, 2022

Australian Freight Company Settles Liability Suit with Syria over OFAC Sanctions

Toll Holdings, an Australian freight and logistics company, has agreed to pay $6,131,855 ($6.13 million) USD to settle its potential civil liability for 2,958 violations over six years of OFAC sanctions on North Korea, Iran, and Syria.


https://home.treasury.gov/system/files/126/20220425_toll.pdf

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