On 25 April, OFAC announced that it had reached an agreement with Toll Holdings Limited, an international freight forwarding and logistics company headquartered in Melbourne, Australia. The apparent violations of various sanctions regimes involved are said to have occurred when Toll originated or received payments through the US financial system involving sanctioned jurisdictions and persons. Toll agreed to remit $6,131,855 to settle its potential civil liability for 2,958 apparent violations.
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