Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC.

Canonical ID: ofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id7efbd9dd7e19fb92eacdcbbb76f52d27b4337786engus_ofac_enforcement_actionsofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9
Article:publishedAt2019-05-02engus_ofac_enforcement_actionsofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20190502engus_ofac_enforcement_actionsofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9
Article:titleSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC.engus_ofac_enforcement_actionsofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9
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