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COFCO Corp

Regulator action

COFCO Corp is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Two Chinese Companies to Pay $720,000 for Wash Trading, Position Limit Violations, and Reporting Failures	2022-09-23

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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