News/Compliance & Enforcement/Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program

Expert Opinion·Compliance & Enforcement Brief

Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program

Bill OlverDecember 16, 2019 · 1 min read

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Apollo Aviation Group, now Carlyle Aviation Partners, agreed to pay OFAC $210,600 for 12 violations of the Sudanese Sanctions Program.

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