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

Canonical ID: ofac-ea-ad6fbbac9329e048c65118a941212484e0235592 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	685cc8dbc8549caf9c408bcfb4105efee93bee70	eng	us_ofac_enforcement_actions	`ofac-ea-ad6fbbac9329e048c65118a941212484e0235592`	2025-08-28
`Article:publishedAt`	2017-06-26	eng	us_ofac_enforcement_actions	`ofac-ea-ad6fbbac9329e048c65118a941212484e0235592`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20170626_33	eng	us_ofac_enforcement_actions	`ofac-ea-ad6fbbac9329e048c65118a941212484e0235592`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-ad6fbbac9329e048c65118a941212484e0235592`	2025-08-28