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Arab Bank PLC

Sanctions violation · 2004-08-06 · FY2004

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Arab Bank PLC
Date: 2004-08-06
Penalty amount: $2K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown