Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd

Canonical ID: ofac-ea-e6a2674c72a0c51e1d2a52171d37ffdaafd58fea · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id8dd2ada0212560ad23eaa2d267e2bda0f5556712us_ofac_enforcement_actionsofac-ea-e6a2674c72a0c51e1d2a52171d37ffdaafd58fea
Article:publishedAt2017-08-24us_ofac_enforcement_actionsofac-ea-e6a2674c72a0c51e1d2a52171d37ffdaafd58fea
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20170824us_ofac_enforcement_actionsofac-ea-e6a2674c72a0c51e1d2a52171d37ffdaafd58fea
Article:titleSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltdengus_ofac_enforcement_actionsofac-ea-e6a2674c72a0c51e1d2a52171d37ffdaafd58fea
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