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Canonical ID: ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | e6f7dcdb4ed30bcd52d9f22705406bcfa285cba0 | eng | us_ofac_enforcement_actions | ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 | |||
Article:publishedAt | 2017-10-05 | eng | us_ofac_enforcement_actions | ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20171005 | eng | us_ofac_enforcement_actions | ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 | |||
Article:title | Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC. | eng | us_ofac_enforcement_actions | ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 | |||