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Maryland insurer settles Kingpin Act violations claims

OFAC has announced that Atradius Trade Credit Insurance, Inc. of Hunt Valley, Maryland, a trade credit insurer licensed to operate in the state of Maryland and a subsidiary of Atradius N.V. ATCI, has agreed to remit $345,315 to settle its potential civil liability for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations by dealing in property or interests in property of a specially designated narcotics trafficker.

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