Violation Tracker Individual Record
Company:Lactalis USA, Inc.
Date:February 27, 2009
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:France
Ownership Structure of Parent:privately held
Major Industry of Parent:food products
Specific Industry of Parent:food products
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