| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Cobham Holdings, Inc. | [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 · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-ea-a736856ee1be90ea6a2a6dbf6ce73138c8bfd55b?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Cobham Holdings, Inc. Regulator action | ||
| Aeroflex/Metelics, Inc. Trafficking · Regulator action | ||