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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Article:sourceUrl https://ofac.treasury.gov/recent-actions/20201001_33engus_ofac_enforcement_actionsofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc
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