Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Amazon.com, Inc.

Canonical ID: ofac-ea-3ef37ecb7e32248650d3318e8a27ba2bcd48c0df · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	d783e62dfeb195251f1056155db79e3e64e3855e	eng	us_ofac_enforcement_actions	`ofac-ea-3ef37ecb7e32248650d3318e8a27ba2bcd48c0df`	2025-08-28
`Article:publishedAt`	2020-07-08	eng	us_ofac_enforcement_actions	`ofac-ea-3ef37ecb7e32248650d3318e8a27ba2bcd48c0df`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20200708	eng	us_ofac_enforcement_actions	`ofac-ea-3ef37ecb7e32248650d3318e8a27ba2bcd48c0df`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Amazon.com, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-3ef37ecb7e32248650d3318e8a27ba2bcd48c0df`	2025-08-28