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Skandinaviska Enskilda Banken, New York

Sanctions violation · 2005-04-01 · FY2005

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: Skandinaviska Enskilda Banken, New York
Date: 2005-04-01
Penalty amount: $5K
Aggregated count: 1

Source

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