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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		9982710d97c6e8c6f04b35bba0a3c1df151027d5	eng	us_ofac_enforcement_actions		`ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c`	2025-08-28