Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Deutsche Bank Trust Company Americas

Canonical ID: ofac-ea-6c16cf9d8ce3eaf8ec9d262814fa8181b446736f · 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`		67ac639d783352aeb625e212fa7fc7ef188f2557	eng	us_ofac_enforcement_actions		`ofac-ea-6c16cf9d8ce3eaf8ec9d262814fa8181b446736f`	2025-08-28