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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfa Laval Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Richmond, Virginia | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
ofac-ea-38157d5db5e44a5d4d4b1c297f128ffaf32535ac · ofac-ea-6acb0408cd223e7820ebf84711a63889418d8b8bFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc. | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alfa Laval Middle East Ltd. Regulator action | U.S.-based affiliate | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alfa Laval Tank, Inc. | former subsidiary, now an operating unit | - | - | |