Violation Tracker Individual Record
Company:Beau Rivage Resorts, Inc.
Date:October 1, 2004
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:Nevada
Ownership Structure of Parent:publicly traded
Major Industry of Parent:entertainment
Specific Industry of Parent:casinos
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