Violation Tracker Individual Record
Company:DHL Express (USA), Inc.
Date:August 5, 2005
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:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:package delivery
Source of Data:
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