← OFAC civil penalties

HSBC Holdings plc

Sanctions violation · 2012-12-11 · FY2012

$375.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: HSBC Holdings plc
Date: 2012-12-11
Penalty amount: $375.00M
Aggregated count: 1

Source

Authoritative: OFAC 2012 Enforcement Information
Machine: JSON-LD · Markdown