The OverRuled: Sanctions Module has been updated with the following actions:
- 31 Dec 2024 - SkyGeek Logistics, Inc. - USD $22,172
Between January 10, 2024 and March 18, 2024, SkyGeek Logistics, Inc. made shipments and attempted refunds to two entities, Flavic FZE and Mirage Air Craft Services Sole Proprietorship LLC, after they had been added to the List of Specially Designated Nationals and Blocked Persons (SDN List).
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