Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Whitford Worldwide Company, LLC

Canonical ID: ofac-ea-af7af73c1433de9540496aa8063566d507b88440 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id2b2215d9fd4fd4312ece51565a1cc16c8c96948eengus_ofac_enforcement_actionsofac-ea-af7af73c1433de9540496aa8063566d507b88440
Article:publishedAt2020-07-28engus_ofac_enforcement_actionsofac-ea-af7af73c1433de9540496aa8063566d507b88440
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20200728engus_ofac_enforcement_actionsofac-ea-af7af73c1433de9540496aa8063566d507b88440
Article:titleSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Whitford Worldwide Company, LLCengus_ofac_enforcement_actionsofac-ea-af7af73c1433de9540496aa8063566d507b88440
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