Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.

Canonical ID: ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9 · 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`	9d719589d8133aae4195dbbbfc8eb78ee865201c	eng	us_ofac_enforcement_actions	`ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9`	2025-08-28
`Article:publishedAt`	2024-07-26	eng	us_ofac_enforcement_actions	`ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20240726	eng	us_ofac_enforcement_actions	`ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9`	2025-08-28