← OFAC civil penalties

UBS AG

Sanctions violation · 2015-08-27 · FY2015

$1.70M

Settled penalty

1

Aggregated penalties

Settlement

Party: UBS AG
Date: 2015-08-27
Penalty amount: $1.70M
Aggregated count: 1

Source

Authoritative: OFAC 2015 Enforcement Information
Machine: JSON-LD · Markdown