Statements: Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporation

Canonical ID: ofac-ea-3e96a9e81698f00f929fd7033516da6bc566df85 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idb1e8888cc8811e60e2edd81c1e7b214666d1d255engus_ofac_enforcement_actionsofac-ea-3e96a9e81698f00f929fd7033516da6bc566df85
Article:publishedAt2016-09-07engus_ofac_enforcement_actionsofac-ea-3e96a9e81698f00f929fd7033516da6bc566df85
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20160907engus_ofac_enforcement_actionsofac-ea-3e96a9e81698f00f929fd7033516da6bc566df85
Article:titleSettlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporationengus_ofac_enforcement_actionsofac-ea-3e96a9e81698f00f929fd7033516da6bc566df85
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting