Canonical ID: ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9
· 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 State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. | eng | us_ofac_enforcement_actions | ofac-ea-efa90dfe732de0aa2c018fcd827fb0f92e46f7d9 |