Type | Article | [sources] | |||
---|---|---|---|---|---|
Author | not available | [sources] | |||
Published on | [sources] | ||||
Title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination | [sources] | |||
Source link | ofac.treasury.gov | [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 of America · OFAC
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Related entities | ||
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Entity | Date | |
Evren Kayakiran Regulator action · Sanctioned entity | ||
Elsim Elektroteknik Sistemler Sanayi ve Ticaret Anonim Sirketi Regulator action |
Kollmorgen Corporation Regulator action |