First Bank of Romania
Action of $862,318, published by OFAC August 27, 2021
OFAC's civil penalties chart
- Date
- August 27, 2021
- Respondent
- First Bank of Romania
- Outcome
- Action
- Amount
- $862,318
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.