The OverRuled: Sanctions Module has been updated with the following actions:
- 16 Aug 2023 - Construction Specialties Inc. - USD $660,594
Between December 4, 2016 and August 3, 2017, senior leadership from Construction Specialties Middle East LLC, a subsidiary of Construction Specialties Inc., oversaw the purchase and reexportation of commercial building products, valued at approximately $1,100,991, from suppliers in the United States, with the knowledge that these goods were ultimately destined for a customer in Iran.
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