← OFAC civil penalties

Bank of China (UK) Limited

Sanctions violation · 2021-08-26 · FY2021

$2.33M

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of China (UK) Limited
Date: 2021-08-26
Penalty amount: $2.33M
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown