Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPI Partners, LLC

Canonical ID: ofac-ea-44fd92d736f5de439f97d4144c2e56d359e379f3 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idaf7e74c14ebd8a3aaab0790669548e6bb42757adengus_ofac_enforcement_actionsofac-ea-44fd92d736f5de439f97d4144c2e56d359e379f3
Article:publishedAt2025-12-02engus_ofac_enforcement_actionsofac-ea-44fd92d736f5de439f97d4144c2e56d359e379f3
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20251202engus_ofac_enforcement_actionsofac-ea-44fd92d736f5de439f97d4144c2e56d359e379f3
Article:titleSettlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPI Partners, LLCengus_ofac_enforcement_actionsofac-ea-44fd92d736f5de439f97d4144c2e56d359e379f3
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