Violation Tracker Individual Record
Company:American Express Travel Related Services Company, Inc.
Date:July 22, 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 Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.