← OFAC civil penalties

Standard Chartered Bank

Sanctions violation · 2019-04-09 · FY2019

$657.04M

Settled penalty

2

Aggregated penalties

Settlement

Party: Standard Chartered Bank
Date: 2019-04-09
Penalty amount: $657.04M
Aggregated count: 2

Source

Authoritative: OFAC 2019 Enforcement Information
Machine: JSON-LD · Markdown