← OFAC civil penalties

National Commercial Bank

Sanctions violation · 2020-12-28 · FY2020

$653K

Settled penalty

1

Aggregated penalties

Settlement

Party: National Commercial Bank
Date: 2020-12-28
Penalty amount: $653K
Aggregated count: 1

Source

Authoritative: OFAC 2020 Enforcement Information
Machine: JSON-LD · Markdown