← OFAC civil penalties

Bank of China

Sanctions violation · 2004-01-02 · FY2004

$10K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of China
Date: 2004-01-02
Penalty amount: $10K
Aggregated count: 1

Source

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