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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-08-16				[sources]
Title	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties 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
Construction Specialties, Middle East L.L.C. Regulator action	2023-08-16
Construction Specialties Inc. Regulator action	2023-08-16

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 of America · OFAC

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