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National Commercial Bank

Bank · Regulator action

National Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saudi Arabia				[sources]
Registration number	not available				[sources]
Address	Jeddah · Jeddah, Saudi Arabia				[sources]
Last change	2025-08-28	Last processed	2025-10-12	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank	2020-12-28

Data sources

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

Source data IDs: ofac-ea-1d31191b751b991097eff56c05612198f60a4756 · us-fed-3f533f9a8895e5b25a205d9bf515e481acf9f8dd

For experts: raw data explorer

Factsheet Data sources

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