Violation Tracker Individual Record
Company:
WATG Holdings, Inc.
Penalty:
$140,400
Year:
2016
Date:
January 20, 2016
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
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.
