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:titleSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Godfrey Phillips India, Ltd.engus_ofac_enforcement_actionsofac-ea-24fb82742770a01b3968bbf9a560a201b12abe13
  • Previous
  • 1 - 1 of 1
  • Next