← OFAC civil penalties

Bank of China

Sanctions violation · 2005-02-04 · FY2005

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of China
Date: 2005-02-04
Penalty amount: $11K
Aggregated count: 1

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown