Statements: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual

Canonical ID: ofac-ea-29f5feeaecfed4250e80e7024277af721d710491 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id0d142de33a1f5cf845306623448a8510cc330985engus_ofac_enforcement_actionsofac-ea-29f5feeaecfed4250e80e7024277af721d710491
Article:publishedAt2019-06-13engus_ofac_enforcement_actionsofac-ea-29f5feeaecfed4250e80e7024277af721d710491
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20190613engus_ofac_enforcement_actionsofac-ea-29f5feeaecfed4250e80e7024277af721d710491
Article:titleSettlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individualengus_ofac_enforcement_actionsofac-ea-29f5feeaecfed4250e80e7024277af721d710491
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Raw data: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual - OpenSanctions