← OFAC civil penalties

CA Indosuez Switzerland S.A.

Sanctions violation · 2022-09-26 · FY2022

$720K

Settled penalty

1

Aggregated penalties

Settlement

Party: CA Indosuez Switzerland S.A.
Date: 2022-09-26
Penalty amount: $720K
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown