← OFAC civil penalties

Deutsche Bank Trust Company Americas

Sanctions violation · 2013-09-05 · FY2013

$19K

Settled penalty

1

Aggregated penalties

Settlement

Party: Deutsche Bank Trust Company Americas
Date: 2013-09-05
Penalty amount: $19K
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown