Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Generali Global Assistance, Inc.

Canonical ID: ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	77705d08be24d188c6618f7d520b722a09aa316c	eng	us_ofac_enforcement_actions	`ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc`	2025-08-28
`Article:publishedAt`	2020-10-01	eng	us_ofac_enforcement_actions	`ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20201001_33	eng	us_ofac_enforcement_actions	`ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Generali Global Assistance, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc`	2025-08-28