Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ShapeShift AG

Canonical ID: ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f · 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`		b7f6d97242cef91c3fa1765900b3470a6721ae47	eng	us_ofac_enforcement_actions		`ofac-ea-220a4ae077ce9ed4cd8675feaca715642c4c413f`	2025-09-29