← OFAC civil penalties

Standard Chartered Bank

Sanctions violation · 2012-12-10 · FY2012

$132.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Standard Chartered Bank
Date: 2012-12-10
Penalty amount: $132.00M
Aggregated count: 1

Source

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