Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc.

Canonical ID: ofac-ea-1152890836871e7f2547f60f6ec3fc2489a59725 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id0024a2f3a9c1eb524a5c0c34f79d967f09322e70engus_ofac_enforcement_actionsofac-ea-1152890836871e7f2547f60f6ec3fc2489a59725
Article:publishedAt2025-09-03engus_ofac_enforcement_actionsofac-ea-1152890836871e7f2547f60f6ec3fc2489a59725
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20250903_33engus_ofac_enforcement_actionsofac-ea-1152890836871e7f2547f60f6ec3fc2489a59725
Article:titleSettlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc.engus_ofac_enforcement_actionsofac-ea-1152890836871e7f2547f60f6ec3fc2489a59725
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Raw data: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc. - OpenSanctions