← OFAC civil penalties

DnB Nor Bank fka Den Norske Bank

Sanctions violation · 2004-09-03 · FY2004

$8K

Settled penalty

1

Aggregated penalties

Settlement

Party: DnB Nor Bank fka Den Norske Bank
Date: 2004-09-03
Penalty amount: $8K
Aggregated count: 1

Source

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