← OFAC civil penalties

Barclays Bank PLC

Sanctions violation · 2004-02-06 · FY2004

$15K

Settled penalty

1

Aggregated penalties

Settlement

Party: Barclays Bank PLC
Date: 2004-02-06
Penalty amount: $15K
Aggregated count: 1

Source

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