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State Bank of India

Sanctions violation · 2003-04-11 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: State Bank of India
Date: 2003-04-11
Penalty amount: $6K
Aggregated count: 1

Source

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