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)

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
`Article:id`		7efbd9dd7e19fb92eacdcbbb76f52d27b4337786	eng	us_ofac_enforcement_actions		`ofac-ea-94a5c0e4aa9b551d14db651637e0e73db2dfe1a9`	2025-08-28