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Haas try a manufacturer from server systems and you may pieces you to makes use of a distributor-dependent sales design. OFAC categorized the truth because the non‑egregious and you will thinking‑expose, crediting collaboration and you can remediation. OFAC reported that Gracetown’s willful otherwise irresponsible continued negotiations having Deripaska’s organizations once direct see, the facilitation out of Deripaska’s use of the newest You.S. financial system, and its particular failure in order to statement banned assets for more than 45 days had been all of the irritating items. OFAC unearthed that the brand new carry out try egregious and never willingly notice-revealed, and that factored on the high punishment amount.
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- To your December 4, 2025, OFAC given a penalty Notice towering a good $7,139,305 penalty against U.S.-founded Gracetown, Inc., a home management team, to own abuses away from Ukraine-/Russia‑associated sanctions and for failing woefully to fast file banned‑property records.
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- Consistent with the Management’s work with combatting cartels, OFAC generated plenty of designations within the 2025 targeting cartel activity, having a focus on the cartels’ monetary things, and money laundering and alternative money.
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