Canonical ID: ofac-ea-77360db17fbff4c4c30ae407e422039127af0ff9 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | 3e7fbf3eb20668f3113ed9c81e684e17dda5cafe | eng | us_ofac_enforcement_actions | ofac-ea-77360db17fbff4c4c30ae407e422039127af0ff9 | |||
Article:publishedAt | 2023-12-21 | eng | us_ofac_enforcement_actions | ofac-ea-77360db17fbff4c4c30ae407e422039127af0ff9 | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20231221_33 | eng | us_ofac_enforcement_actions | ofac-ea-77360db17fbff4c4c30ae407e422039127af0ff9 | |||
Article:title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Privilege Underwriters Reciprocal Exchange | eng | us_ofac_enforcement_actions | ofac-ea-77360db17fbff4c4c30ae407e422039127af0ff9 | |||