Violation Tracker Individual Record
Company:
Zoltek Companies, Inc.
Current Parent Company:
Toray Industries
Penalty:
$7,772,102
Year:
2018
Date:
December 20, 2018
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:
Japan
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
chemicals
Specific Industry of Parent:
chemicals; advanced materials
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.
