Canonical ID: ofac-ea-497b44d0b23487cf2a4b4a4bde98769e9dd05f2c · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||