← OFAC civil penalties

National Bank of Abu Dhabi

Sanctions violation · 2012-06-14 · FY2012

$855K

Settled penalty

1

Aggregated penalties

Settlement

Party: National Bank of Abu Dhabi
Date: 2012-06-14
Penalty amount: $855K
Aggregated count: 1

Source

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