Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc

Canonical ID: ofac-ea-c446eb4f9a358d0b34e2c24f7ffbac0aa1da03f1 · 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:sourceUrl`		https://ofac.treasury.gov/recent-actions/20190917_33	eng	us_ofac_enforcement_actions		`ofac-ea-c446eb4f9a358d0b34e2c24f7ffbac0aa1da03f1`	2025-08-28