Statements: Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation

Canonical ID: ofac-ea-048157d4009ab45da4c6136ad738046f495d8b61 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id31a12b0971fb048ee84e74322ff5cac54dde657fengus_ofac_enforcement_actionsofac-ea-048157d4009ab45da4c6136ad738046f495d8b61
Article:publishedAt2017-01-12engus_ofac_enforcement_actionsofac-ea-048157d4009ab45da4c6136ad738046f495d8b61
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20170112_44engus_ofac_enforcement_actionsofac-ea-048157d4009ab45da4c6136ad738046f495d8b61
Article:titleSettlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundationengus_ofac_enforcement_actionsofac-ea-048157d4009ab45da4c6136ad738046f495d8b61
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