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National Bank of Pakistan New York Branch

Bank

National Bank of Pakistan New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Pakistan New York Branch · National Bank of Pakistan, New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, NY · New York, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-03-14	2024-12-17

Documents
Document	Date
Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations	2022-02-24
Federal Reserve Board issues enforcement action with National Bank of Pakistan

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

United States · FRB

Source data IDs: us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184 · us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c

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