Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.

Canonical ID: ofac-ea-c9075f5a7328932151bb72fd6c9253a9f63cf8b6 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	4fef9190506392a8f1424c33d9bfb50359890ed6	eng	us_ofac_enforcement_actions	`ofac-ea-c9075f5a7328932151bb72fd6c9253a9f63cf8b6`	2025-08-28
`Article:publishedAt`	2017-07-27	eng	us_ofac_enforcement_actions	`ofac-ea-c9075f5a7328932151bb72fd6c9253a9f63cf8b6`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20170727	eng	us_ofac_enforcement_actions	`ofac-ea-c9075f5a7328932151bb72fd6c9253a9f63cf8b6`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.	eng	us_ofac_enforcement_actions	`ofac-ea-c9075f5a7328932151bb72fd6c9253a9f63cf8b6`	2025-08-28