Statements: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE

Canonical ID: ofac-ea-4d649d1988e2d78c82c577e4ac9a85eceaefcdf8 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idd49ed40f9bc9517dea94ef9f9222c1a06ef1f2e3engus_ofac_enforcement_actionsofac-ea-4d649d1988e2d78c82c577e4ac9a85eceaefcdf8
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Raw data: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE - OpenSanctions