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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.

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. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-04-11				[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	2025-08-28	Last processed	2026-02-07	First seen	2025-08-28

Relationships

Related entities
Entity	Date
Acteon Group Ltd. Regulator action	2019-04-11
Seatronics Ltd. Regulator action	2019-04-11

Data sources

US OFAC Enforcement Actions348

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

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