Violation Tracker Individual Record
Company:E.H. Wachs Company, Inc.
Date:May 16, 2003
Offense Group:financial offenses
Primary Offense:economic sanction violation
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
Source of Data:
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Documents/05162003.pdf (archived copy)
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.