Bank of China (UK) Limited
Action of $2,329,991, published by OFAC August 26, 2021
OFAC's civil penalties chart
- Date
- August 26, 2021
- Respondent
- Bank of China (UK) Limited
- Outcome
- Action
- Amount
- $2,329,991
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.