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Violation Tracker Individual Record

Company: Essentra FZE Company Limited
Penalty: $665,112
Year: 2020
Date: July 16, 2020
Offense Group: competition-related offenses
Primary Offense: export control violation
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.