Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.

Canonical ID: ofac-ea-766e5fef0dccf7d90bbe9654dd216eb06272b53e · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id714e831456d407ab36212dba3151c8a23c8c5358engus_ofac_enforcement_actionsofac-ea-766e5fef0dccf7d90bbe9654dd216eb06272b53e
Article:publishedAt2019-08-16engus_ofac_enforcement_actionsofac-ea-766e5fef0dccf7d90bbe9654dd216eb06272b53e
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20190816engus_ofac_enforcement_actionsofac-ea-766e5fef0dccf7d90bbe9654dd216eb06272b53e
Article:titleSettlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.engus_ofac_enforcement_actionsofac-ea-766e5fef0dccf7d90bbe9654dd216eb06272b53e
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