Violation Tracker Individual Record

Company: 
Lufthansa Cargo AG
Current Parent Company: 
Lufthansa
Penalty: 
$31,787
Year: 
2005
Date: 
March 4, 2005
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: 
Germany
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
airlines
Specific Industry of Parent: 
airlines
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.