← OFAC civil penalties
First Bank of Romania
Sanctions violation · 2021-08-27 · FY2021
Settlement
- Party
- First Bank of Romania
- Date
- 2021-08-27
- Penalty amount
- $862K
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2021 Enforcement Information
- Machine
- JSON-LD · Markdown