← OFAC civil penalties

Deutsche Bank Trust Company Americas

Sanctions violation · 2020-09-09 · FY2020

$583K

Settled penalty

2

Aggregated penalties

Settlement

Party: Deutsche Bank Trust Company Americas
Date: 2020-09-09
Penalty amount: $583K
Aggregated count: 2

Source

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