Canonical ID: ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | f4046d28ba97354ea5319facc38e433e343b2781 | eng | us_ofac_enforcement_actions | ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 | |||
Article:publishedAt | 2025-12-04 | eng | us_ofac_enforcement_actions | ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 | |||
Article:sourceUrl | https://ofac.treasury.gov/recent-actions/20251204_33 | eng | us_ofac_enforcement_actions | ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 | |||
Article:title | The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc. | eng | us_ofac_enforcement_actions | ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 | |||