Violation Tracker Individual Record

Company: 
CSE Global Limited and CSE Trans Tel Pte. Ltd.
Penalty: 
$12,027,066
Year: 
2017
Date: 
July 27, 2017
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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.