Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPSA International Services, Inc.

Canonical ID: ofac-ea-759c0e459aa09e17da77c3b2e8d58ab9c26795e2 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	7ba32d0200f907c020029ada1ba57263e69e889f	eng	us_ofac_enforcement_actions	`ofac-ea-759c0e459aa09e17da77c3b2e8d58ab9c26795e2`	2025-08-28
`Article:publishedAt`	2017-08-10	eng	us_ofac_enforcement_actions	`ofac-ea-759c0e459aa09e17da77c3b2e8d58ab9c26795e2`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20170810	eng	us_ofac_enforcement_actions	`ofac-ea-759c0e459aa09e17da77c3b2e8d58ab9c26795e2`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPSA International Services, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-759c0e459aa09e17da77c3b2e8d58ab9c26795e2`	2025-08-28