Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank

Canonical ID: ofac-ea-21176cb9fec0b9cab3be013f479a77a810ccea42 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		1541e9241ed28e47fd57f5b2dc28782d99214194	eng	us_ofac_enforcement_actions		`ofac-ea-21176cb9fec0b9cab3be013f479a77a810ccea42`	2025-08-28