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Commerzbank AG, New York Branch

Sanctions violation · 2011-11-29 · FY2011

$176K

Settled penalty

1

Aggregated penalties

Settlement

Party: Commerzbank AG, New York Branch
Date: 2011-11-29
Penalty amount: $176K
Aggregated count: 1

Source

Authoritative: OFAC 2011 Enforcement Information
Machine: JSON-LD · Markdown