Search OpenSanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-07-19				[sources]
Title	Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Related entities
Entity	Date
Alfa Laval Inc. Regulator action	2021-07-19
Alfa Laval Middle East Ltd. Regulator action	2021-07-19

Data sources

US OFAC Enforcement Actions338

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk