Assertion: bank | /r/HasProperty | engaged in activity
Facets:
value: knowingly
type: MANNER
Source sentences:
text: Upon finding that Bank of Kunlun was knowingly engaged in these activities that are sanctionable under the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), the Secretary of the Treasury has prohibited U.S. banks from opening or maintaining correspondent accounts or payable-through accounts in the United States for Bank of Kunlun – effectively cutting off Bank of Kunlun