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Bank Audi (USA) nka InterAudi Bank

Sanctions violation · 2003-10-03 · FY2003

$14K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank Audi (USA) nka InterAudi Bank
Date: 2003-10-03
Penalty amount: $14K
Aggregated count: 1

Source

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