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:publishedAt2023-03-01engus_ofac_enforcement_actionsofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13
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