← OFAC civil penalties

American Express Company, Inc. on behalf of American Express Bank Ltd.

Sanctions violation · 2004-09-03 · FY2004

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: American Express Company, Inc. on behalf of American Express Bank Ltd.
Date: 2004-09-03
Penalty amount: $3K
Aggregated count: 1

Source

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