Violation Tracker Individual Record
Company:Sunford Trading Ltd.
Date:August 18, 2005
Offense Group:competition-related offenses
Primary Offense:export control violation
Level of Government:federal
Action Type:agency action
Agency:Bureau of Industry and Security
Civil or Criminal Case:civil
Source of Data:
FOIA196 (archived copy)
Source document obtained through a Freedom of Information Act request to the agency.
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.