← OFAC civil penalties

Bank of Tokyo-Mitsubishi UFJ, Ltd.

Sanctions violation · 2012-12-12 · FY2012

$8.57M

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of Tokyo-Mitsubishi UFJ, Ltd.
Date: 2012-12-12
Penalty amount: $8.57M
Aggregated count: 1

Source

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