Mashreqbank PSC
Finding of Violation, published by OFAC November 9, 2021
OFAC's civil penalties chart
- Date
- November 9, 2021
- Respondent
- Mashreqbank PSC
- Outcome
- Finding of Violation
- Amount
- None (a Finding of Violation carries no penalty)
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.