Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.

Canonical ID: ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		ba897d81800c2df4b9eb1b4e782c26348baec577	eng	us_ofac_enforcement_actions		`ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1`	2025-08-28