Canonical ID: ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:title | State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations | eng | us_ofac_enforcement_actions | ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232 | |||