← OFAC civil penalties

HSBC Bank USA

Sanctions violation · 2003-06-06 · FY2003

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: HSBC Bank USA
Date: 2003-06-06
Penalty amount: $11K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown