← OFAC civil penalties

UBS (USA) Inc.

Sanctions violation · 2003-05-30 · FY2003

$15K

Settled penalty

1

Aggregated penalties

Settlement

Party: UBS (USA) Inc.
Date: 2003-05-30
Penalty amount: $15K
Aggregated count: 1

Source

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