Violation Tracker UK Individual Case

Company: Tracerco Limited
Current Parent Company: Johnson Matthey
Penalty: £0
Year: 2022
Date: 19 May, 2022
Offence Group: financial offences
Offence Type: economic sanctions violation
Violation Description: The Syria (European Union Financial Sanctions) Regulations 2012
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: metals
Specific Industry of Parent: metals
Source of Data: (click here)