Canonical ID: ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c
· Entity type: Article
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Article:title | Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniControl, Inc. | eng | us_ofac_enforcement_actions | ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c |