Canonical ID: ofac-ea-36512716792e0af2372dae018501435da361aa4a · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | cdb01086155a1d08751aca076e9018a87babb297 | eng | us_ofac_enforcement_actions | ofac-ea-36512716792e0af2372dae018501435da361aa4a | |||
Article:publishedAt | 2023-05-17 | eng | us_ofac_enforcement_actions | ofac-ea-36512716792e0af2372dae018501435da361aa4a | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20230517_33 | eng | us_ofac_enforcement_actions | ofac-ea-36512716792e0af2372dae018501435da361aa4a | |||
Article:title | Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control; Murad, LLC, and an Individual | eng | us_ofac_enforcement_actions | ofac-ea-36512716792e0af2372dae018501435da361aa4a | |||