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Violation Tracker Individual Record

Company: Essentra FZE Company Limited
Penalty: $665,112
Year: 2020
Date: July 16, 2020
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Essentra's obligation to pay the settlement amount was deemed satisfied by its payment of a penalties to the Justice Department arising from the same course of conduct (see separate entry).
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.