← OFAC civil penalties

National Bank of Pakistan, New York

Sanctions violation · 2015-06-18 · FY2015

$29K

Settled penalty

1

Aggregated penalties

Settlement

Party: National Bank of Pakistan, New York
Date: 2015-06-18
Penalty amount: $29K
Aggregated count: 1

Source

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