Evidence
Two or more independent sources state this.
- Locatorrecord ofac-pattni-networkDocumentrecord:sections/investigations.ts · externalLinkhome.treasury.gov/news/press-releases/jy2740
SourceUS Treasury (OFAC)Origingold-hubAsserted2026-08-20
An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.
Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.
Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.
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Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.
Two or more independent sources state this.
SourceUS Treasury (OFAC)Origingold-hubAsserted2026-08-20
Two or more independent sources state this.
SourceUS Treasury (OFAC)Origingold-hubAsserted2026-08-20
Two or more independent sources state this.
SourceUS Treasury (OFAC)Origingold-hubAsserted2026-08-20
Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.
Not shown · AttributesNo attribute claim carrying its own source is held for this entry.
Not shown · Where sources disagreeNo source disagreement is noted on this entry.
Not shown · Also namedNo source has used a different name string for this entry.
Not shown · Register identifiersNo register identifier is held for this entry.