Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)

Canonical ID: ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	9982710d97c6e8c6f04b35bba0a3c1df151027d5	eng	us_ofac_enforcement_actions	`ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c`	2025-08-28
`Article:publishedAt`	2017-11-17	eng	us_ofac_enforcement_actions	`ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20171117	eng	us_ofac_enforcement_actions	`ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)	eng	us_ofac_enforcement_actions	`ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c`	2025-08-28