← OFAC civil penalties

The Chinese American Bank

Sanctions violation · 2006-02-03 · FY2006

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: The Chinese American Bank
Date: 2006-02-03
Penalty amount: $7K
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown