Violation Tracker Individual Record
Company:
Aramex Emirates, LLC
Penalty:
$125,000
Year:
2014
Date:
May 8, 2014
Offense Group:
competition-related offenses
Primary Offense:
export control violation
Level of Government:
federal
Action Type:
agency action
Agency:
Bureau of Industry and Security
Civil or Criminal Case:
civil
Source of Data:
http://efoia.bis.doc.gov/index.php/component/docman/doc_download/931-e2372?Itemid= (archived copy)
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
