Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sojitz (Hong Kong) Limited

Canonical ID: ofac-ea-312d6fd4e06ef09ea36457e278694e839a973768 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20220111_33engus_ofac_enforcement_actionsofac-ea-312d6fd4e06ef09ea36457e278694e839a973768
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Raw data: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sojitz (Hong Kong) Limited - OpenSanctions