Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BD White Birch Investment LLC.

Canonical ID: ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen

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