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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 · OFAC
ofac-ea-f1aaa1728adbec425636439ac63a6ebaf9b3bc65 · ofac-ea-5a6042f02cb84a7fedbc2106ceee9663142fed23For 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 | |
| DS Healthcare Inc. Regulator action | subsidiaries | - | - | |
| UK International Regulator action | subsidiaries | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| UK International | subsidiaries | - | - | |
| DENTSPLY SIRONA INC. Regulator action | together with DSI referred as DENTSPLY | |||
| - |
| DENTSPLY SIRONA INC. Regulator action | successor in interest | - | - |
| - |
| - |