Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Swedbank AS (Latvia)

Canonical ID: ofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id5a673ccef2a78da533bf818b0a0f5d471135758fengus_ofac_enforcement_actionsofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905
Article:publishedAt2023-06-20engus_ofac_enforcement_actionsofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20230620_33engus_ofac_enforcement_actionsofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905
Article:titleSettlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Swedbank AS (Latvia)engus_ofac_enforcement_actionsofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905
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