Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Godfrey Phillips India, Ltd.

Canonical ID: ofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	99926eaaa25b01e430184c4360a5b86ca2c14dae	eng	us_ofac_enforcement_actions	`ofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13`	2025-08-28
`Article:publishedAt`	2023-03-01	eng	us_ofac_enforcement_actions	`ofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20230301_33	eng	us_ofac_enforcement_actions	`ofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Godfrey Phillips India, Ltd.	eng	us_ofac_enforcement_actions	`ofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13`	2025-08-28