Statements: Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control

Canonical ID: ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a · 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:sourceUrl`		https://ofac.treasury.gov/recent-actions/20200430	eng	us_ofac_enforcement_actions		`ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a`	2025-08-28