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Violation Tracker Individual Record

Company: Carrier Saudi Services Complany Ltd. (Saudia Arabia)
Current Parent CompanyCarrier Global 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: $12,000
Year: 2017
Date: August 22, 2017
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
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: building materials
Specific Industry of Current Parent: air conditioning equipment
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.