Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Key Holding, LLC

Canonical ID: ofac-ea-eb7de394606bd17c19431d90596cd80e99cdaba7 · 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`		01afc1d700b6552226a2c4dc0dee6036d3b89aa6	eng	us_ofac_enforcement_actions		`ofac-ea-eb7de394606bd17c19431d90596cd80e99cdaba7`	2025-08-28