Search for: "CMA CGM (America), LLC"
Results 1 - 1
of 1
Sorted by Relevance
|
Sort by Date
23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]