Type | Article | [sources] | |||
---|---|---|---|---|---|
Author | not available | [sources] | |||
Published on | [sources] | ||||
Title | Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd. | [sources] | |||
Source link | ofac.treasury.gov | [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
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Related entities | ||
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Entity | Date | |
2H Offshore Engineering Ltd. Regulator action | ||
Seatronics Ltd. Regulator action |
KKR & Co. Inc. Regulator action |
Acteon Group Ltd. Regulator action |