Union de Banques Arabes et Françaises
Action of $8,572,500, published by OFAC January 4, 2021
OFAC's civil penalties chart
- Date
- January 4, 2021
- Respondent
- Union de Banques Arabes et Françaises
- Outcome
- Action
- Amount
- $8,572,500
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.