Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: World Fuel Services Corporation
Current Parent CompanyWorld Kinect Corporation
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $39,501
Year: 2013
Date: September 9, 2013
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
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-fuel
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.