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 | |||