Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc.

Canonical ID: ofac-ea-a4d01d93fb678a813d5859f3596adfa3b1a7841b · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	a71b8ebcd258f261cf292205789067f5d09ec075	eng	us_ofac_enforcement_actions	`ofac-ea-a4d01d93fb678a813d5859f3596adfa3b1a7841b`	2025-08-28
`Article:publishedAt`	2023-08-16	eng	us_ofac_enforcement_actions	`ofac-ea-a4d01d93fb678a813d5859f3596adfa3b1a7841b`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20230816_33	eng	us_ofac_enforcement_actions	`ofac-ea-a4d01d93fb678a813d5859f3596adfa3b1a7841b`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-a4d01d93fb678a813d5859f3596adfa3b1a7841b`	2025-08-28