← OFAC civil penalties

BNP Paribas SA

Sanctions violation · 2014-06-30 · FY2014

$963.62M

Settled penalty

1

Aggregated penalties

Settlement

Party: BNP Paribas SA
Date: 2014-06-30
Penalty amount: $963.62M
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown