← OFAC civil penalties

MashreqBank

Sanctions violation · 2003-10-03 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: MashreqBank
Date: 2003-10-03
Penalty amount: $6K
Aggregated count: 1

Source

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