Canonical ID: ofac-ea-7b667479f32f7b7518901ade2ae8a1f3ef8ac272 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | f2781690e329d108ce6dfcf98aab9e720351a71b | eng | us_ofac_enforcement_actions | ofac-ea-7b667479f32f7b7518901ade2ae8a1f3ef8ac272 | |||
Article:publishedAt | 2024-12-31 | eng | us_ofac_enforcement_actions | ofac-ea-7b667479f32f7b7518901ade2ae8a1f3ef8ac272 | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20241231_33 | eng | us_ofac_enforcement_actions | ofac-ea-7b667479f32f7b7518901ade2ae8a1f3ef8ac272 | |||
Article:title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SkyGeek Logistics, Inc. | eng | us_ofac_enforcement_actions | ofac-ea-7b667479f32f7b7518901ade2ae8a1f3ef8ac272 | |||