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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zoltek Companies, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Bridgeton, Missouri | [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-0139409141b3ad0f4c24c1b3a71e44a3b1f626c6 · ofac-ea-af4a9a97eabb30c657c44a1ee6399053a673d46eFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zoltek Companies, Inc. | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zoltek Vegyipari ZRT Regulator action | owned by | - | - | |
| Zoltek Corporation Regulator action | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zoltek Corporation Regulator action | owner | - | - | |
| Zoltek Vegyipari ZRT Regulator action | owner | |||
| - |
| - |
| - |
| - |