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Blocked Deals: How a $4.6 Million OFAC Penalty Shocked the Real Estate Sector
In this episode we will briefly discuss OFAC enforcement case with a $4,677,552 penalty on a U.S. individual (U.S. Person) and King Holdings LLC for willfully dealing in blocked U.S. residential real property owned by a designated Russian oligarch's family member. (Powered by AI)
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