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For more information visit our privacy policy.SETTLEMENT AGREEMENTSettlement Agreement • July 16th, 2020
Contract Type FiledJuly 16th, 2020This settlement agreement (the “Agreement”) is made by and between the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and Essentra FZE Company Limited (“Essentra FZE”) and its subsidiaries worldwide (collectively referred to hereafter as the “Respondent”).