Statements: The U.S. Department of the Treasury's Office of Foreign Assets Control Issues Finding of Violation to Mashreqbank psc

Canonical ID: ofac-ea-299f971360a16bfaa9073d90bdc8ca938d364553 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20211109	eng	us_ofac_enforcement_actions		`ofac-ea-299f971360a16bfaa9073d90bdc8ca938d364553`	2025-08-28