← OFAC civil penalties

Credit Suisse AG

Sanctions violation · 2009-12-16 · FY2009

$536.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Credit Suisse AG
Date: 2009-12-16
Penalty amount: $536.00M
Aggregated count: 1

Source

Authoritative: OFAC 2009 Enforcement Information
Machine: JSON-LD · Markdown