← OFAC civil penalties

Union de Banques Arabes et Françaises

Sanctions violation · 2021-01-04 · FY2021

$8.57M

Settled penalty

1

Aggregated penalties

Settlement

Party: Union de Banques Arabes et Françaises
Date: 2021-01-04
Penalty amount: $8.57M
Aggregated count: 1

Source

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