Nodus International Bank, Inc.
Finding of Violation, published by OFAC October 18, 2022
OFAC's civil penalties chart
- Date
- October 18, 2022
- Respondent
- Nodus International Bank, Inc.
- Outcome
- Finding of Violation
- Amount
- None (a Finding of Violation carries no penalty)
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.