Company
Screen this subjectOlam Group Ltd
Regulator actionSingapore. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8986-24cftc.gov
Supporting documents1
CFTC Orders Olam Group Ltd. to Pay $3.25 Million for False, Misleading, or Inaccurate Reporting of Cotton Sales
2024-09-27
https://www.cftc.gov/PressRoom/PressReleases/8986-24
Addresses1
Singapore-based integrated supply chain manager
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