Statements: The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.

Canonical ID: ofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idf4046d28ba97354ea5319facc38e433e343b2781engus_ofac_enforcement_actionsofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8
Article:publishedAt2025-12-04engus_ofac_enforcement_actionsofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20251204_33engus_ofac_enforcement_actionsofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8
Article:titleThe U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.engus_ofac_enforcement_actionsofac-ea-b9b067cb64229755e9564d46f830a7975c6300a8
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