Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BIOMIN America, Inc.

Canonical ID: ofac-ea-9848d8bb8b65ce72093b55df4957185202e2259c · 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:sourceUrl`		https://ofac.treasury.gov/recent-actions/20200506	eng	us_ofac_enforcement_actions		`ofac-ea-9848d8bb8b65ce72093b55df4957185202e2259c`	2025-08-28