Violation Tracker Individual Record

Company: 
Essentra FZE Company Limited
Penalty: 
$665,112
Year: 
2020
Date: 
July 16, 2020
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Violation Description: 

Essentra's obligation to pay the settlement amount was deemed satisfied by its payment of a penalties to the Justice Department arising from the same course of conduct (see separate entry).

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.