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Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC.

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2017-10-05				[sources]
Title	Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC.				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Related entities
Entity	Date
BD White Birch Investment LLC Regulator action	2017-10-05

Data sources

US OFAC Enforcement Actions340

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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