Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Essentra FZE Company Limited

Canonical ID: ofac-ea-352cfe828f779dd6dc0e9e4a6d46820a7e042c2a · 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:id`		cb05387edf3f908a551bb8283721c771af3a9eb7	eng	us_ofac_enforcement_actions		`ofac-ea-352cfe828f779dd6dc0e9e4a6d46820a7e042c2a`	2025-08-28