Swedbank AS (Latvia)
Action of $3,430,900, published by OFAC June 20, 2023
OFAC's civil penalties chart
- Date
- June 20, 2023
- Respondent
- Swedbank AS (Latvia)
- Outcome
- Action
- Amount
- $3,430,900
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.