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Sumitomo Mitsui Banking Corporation

Sanctions violation · 2010-10-30 · FY2010

$229K

Settled penalty

1

Aggregated penalties

Settlement

Party: Sumitomo Mitsui Banking Corporation
Date: 2010-10-30
Penalty amount: $229K
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown