Canonical ID: ofac-ea-e20ca081b1c5f32a7f40521b31025b913e5cb8bc · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||