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Violation Tracker Individual Record

Company: Suez Rajan Limited
Penalty: $2,500,000
Year: 2023
Date: September 8, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Suez Rajan Limited pleaded guilty to conspiring to violate the International Emergency Economic Powers Act through its involvement in the shipment of Iranian crude oil. The company was sentenced to three years of corporate probation and a fine of almost $2.5 million.
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.