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)

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:publishedAt`		2021-01-04	eng	us_ofac_enforcement_actions		`ofac-ea-f3a25a6ff8cb7f3776ddc410b6aab0b09e9382a0`	2025-08-28