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)

PropertyValueLangSource datasetSource IDFirst seen
Article:id99926eaaa25b01e430184c4360a5b86ca2c14daeengus_ofac_enforcement_actionsofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13
  • 1 - 1 of 1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting