Canonical ID: ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f
· Entity type: Article
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Article:id | b7f6d97242cef91c3fa1765900b3470a6721ae47 | eng | us_ofac_enforcement_actions | ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f | |||
Article:publishedAt | 2025-09-22 | eng | us_ofac_enforcement_actions | ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20250922_33 | eng | us_ofac_enforcement_actions | ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f | |||
Article:title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ShapeShift AG | eng | us_ofac_enforcement_actions | ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f |