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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DS Healthcare Inc. | [sources] | |||
| Alias | Sultan Healthcare | [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-1b35527ee7b2bba6c16515261ec9bc7343007b85 · ofac-ea-afcad9f33e219817b835b4c9d9d9a3a0fa945aeaFor 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 | |
| UK International Regulator action | subsidiaries | - | - | |
| DENTSPLY SIRONA INC. Regulator action | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DENTSPLY International Inc. Regulator action | subsidiaries | - | - | |
| UK International | subsidiaries | - | - | |
| subsidiaries |
| - |
| - |