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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENTSPLY International Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [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
ofac-ea-5a6042f02cb84a7fedbc2106ceee9663142fed23 · ofac-ea-f1aaa1728adbec425636439ac63a6ebaf9b3bc65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| DS Healthcare Inc. Regulator action | subsidiaries | - | - | |
| UK International Regulator action | subsidiaries | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DENTSPLY SIRONA INC. Regulator action | together with DSI referred as DENTSPLY | - | - | |
| UK International | ||||
| - |
| DENTSPLY SIRONA INC. Regulator action | successor in interest | - | - |
| - |
| - |