Violation Tracker Individual Record
Company:Kuehne & Nagel, Inc.
Date:March 4, 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:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:logistics
Source of Data:
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