SETTLEMENT AGREEMENTSettlement Agreement • July 16th, 2021
Contract Type FiledJuly 16th, 2021This settlement agreement (the “Agreement”) is made by and between the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and MID-SHIP Group LLC (“MID- SHIP”) and its subsidiaries and affiliates (collectively referred to hereafter as “Respondent”).