Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises

Canonical ID: ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	91ddb4c61389dcc607914f6873809974589fd181	eng	us_ofac_enforcement_actions	`ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0`	2025-08-28
`Article:publishedAt`	2021-01-04	eng	us_ofac_enforcement_actions	`ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20210104_33	eng	us_ofac_enforcement_actions	`ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises	eng	us_ofac_enforcement_actions	`ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0`	2025-08-28