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Common Contracts

1 similar Settlement Agreement contracts

SETTLEMENT AGREEMENT‌
Settlement Agreement • July 16th, 2020

This 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”).

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