← OFAC civil penalties

British Arab Commercial Bank plc

Sanctions violation · 2019-09-17 · FY2019

$4.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: British Arab Commercial Bank plc
Date: 2019-09-17
Penalty amount: $4.00M
Aggregated count: 1

Source

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