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First Bank SA

Regulator action

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

Type	Company				[sources]
Name	First Bank SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2026-02-07	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.	2021-08-27

Linked from
Subject	Role	Start date	End date
JC Flowers & Co. Regulator action	majority ownership interest	-	-

Linked to
Object	Role	Start date	End date
JC Flowers & Co.	U.S. parent company	-	-

Data sources

US OFAC Enforcement Actions348

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 · OFAC

Source data IDs: ofac-ea-96e3f757fbd2aaed32159e7acc9b8dcc0dad22d2 · ofac-ea-2ece22a39fdd7f4a29eed7534c9d7920d3c1b21a

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