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Violation Tracker Individual Record

Company: Mashreqbank PSC
Penalty: $12,800
Year: 2010
Date: July 23, 2010
Offense Group: competition-related offenses
Primary Offense: export control violation
Secondary Offense: antiboycott violation
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.