National Commercial Bank
Action of $653,347, published by OFAC December 28, 2020
OFAC's civil penalties chart
- Date
- December 28, 2020
- Respondent
- National Commercial Bank
- Outcome
- Action
- Amount
- $653,347
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.