Statements: The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH

Canonical ID: ofac-ea-213470adc0945e4fd13cc5454ed351b83d024c95 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	da93f88aa78b4c064a62b931b822155512d574dd	eng	us_ofac_enforcement_actions	`ofac-ea-213470adc0945e4fd13cc5454ed351b83d024c95`	2025-08-28
`Article:publishedAt`	2019-02-14	eng	us_ofac_enforcement_actions	`ofac-ea-213470adc0945e4fd13cc5454ed351b83d024c95`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20190214	eng	us_ofac_enforcement_actions	`ofac-ea-213470adc0945e4fd13cc5454ed351b83d024c95`	2025-08-28
`Article:title`	The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH	eng	us_ofac_enforcement_actions	`ofac-ea-213470adc0945e4fd13cc5454ed351b83d024c95`	2025-08-28