[lardo]

Does that matter for a disposable shell?

[kimixa]

It might to the originating company who dealt with said shell company.

[hef19898]

And any individuals involved. Unless it is a full blown covert operation run by the intelligence service of a country under embaego. In that case some of the ivvolved people will get decorations and promotions, if successful.

[alphabetting]

DOJ has ramped up it's efforts this year to identify sanction and export control violations with a focus on shell companies

https://www.akingump.com/en/insights/alerts/doj-focuses-on-c...