Common Contracts

SETTLEMENT AGREEMENT

Settlement Agreement • June 22nd, 2021

• Contract Type
  Settlement Agreement
• Filed
  June 22nd, 2021

This Settlement Agreement (the "Agreement") is made by and between the U.S. Department of the Treasury's Office ofForeign Assets Control ("OFAC") and BNP Paribas SA ("BNPP").

SETTLEMENT AGREEMENT

Settlement Agreement • January 20th, 2017

• Contract Type
  Settlement Agreement
• Filed
  January 20th, 2017

This Settlement Agreement (the "Agreement") is made by and between the U.S. Department of the Treasury's Office ofForeign Assets Control ("OFAC") and BNP Paribas SA ("BNPP").

SETTLEMENT AGREEMENT

Settlement Agreement • June 30th, 2014

• Contract Type
  Settlement Agreement
• Filed
  June 30th, 2014

This Settlement Agreement (the "Agreement") is made by and between the U.S. Department of the Treasury's Office ofForeign Assets Control ("OFAC") and BNP Paribas SA ("BNPP").