← OFAC civil penalties

National City Bank

Sanctions violation · 2003-07-18 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: National City Bank
Date: 2003-07-18
Penalty amount: $6K
Aggregated count: 1

Source

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