Violation Tracker Individual Record

Company: 
Barwil Agencies NA, Inc.
Penalty: 
$84,000
Year: 
2009
Date: 
October 1, 2009
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
Facility State: 
Texas
Facility City: 
Pasadena
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.