← OFAC civil penalties

Commerzbank AG

Sanctions violation · 2015-03-12 · FY2015

$258.66M

Settled penalty

1

Aggregated penalties

Settlement

Party: Commerzbank AG
Date: 2015-03-12
Penalty amount: $258.66M
Aggregated count: 1

Source

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