Violation Tracker Individual Record
Company:
Xerox (UK) Limited
Current Parent Company:
Xerox
Penalty:
$5,207
Year:
2004
Date:
May 7, 2004
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:
USA
HQ State of Parent:
Connecticut
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
miscellaneous services
Specific Industry of Parent:
document processing
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.
