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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENTSPLY SIRONA INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Delaware | [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-fd2e9c58ed0e2002c8cd41b2a41b167ba8622bf7 · ofac-ea-a1d87b21ba70aa1a533597055aa3b115acb90508For 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 DENTSPLY SIRONA, INC. ('DSI') | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DENTSPLY International Inc. Regulator action | together with DSI referred as DENTSPLY | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DENTSPLY International Inc. Regulator action | successor in interest | - | - | |
| UK International | subsidiaries | |||
| - |
| - |
| DS Healthcare Inc. Regulator action | subsidiaries | - | - |