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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20200728	eng	us_ofac_enforcement_actions		`ofac-ea-af7af73c1433de9540496aa8063566d507b88440`	2025-08-28