Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and the Bank of China (UK) Limited

Canonical ID: ofac-ea-bc4175a4511141b750ff99041469cb3624f64fd8 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		67fa70836dac9f54a5a587c8b584990f139227ab	eng	us_ofac_enforcement_actions		`ofac-ea-bc4175a4511141b750ff99041469cb3624f64fd8`	2025-08-28