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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20171005	eng	us_ofac_enforcement_actions		`ofac-ea-84e028802b95011e1f87d23dd7962945f93681a9`	2025-08-28