Violation Tracker Individual Record
Company:Essentra FZE Company Limited
Date:July 16, 2020
Offense Group:financial offenses
Primary Offense:economic sanction violation
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
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