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 E-Merchants Trade Council, Inc.

Simplifying Global E-commerce 

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TRADE Penalty- Export to Iran

Thu, October 09, 2025 10:56 AM | Karen Kelly (Administrator)

luminultra-technologies-inc-9-30-2025.pdf

Penalty $685,051, denial of privilege for 3 years  and enhanced compliance programs Value of the shipment  triggering the penalty- $33,000 

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