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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Standard Chartered Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | London, United Kingdom · United Kingdom | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-64bd69a22715281908001216b1df662c119b9668 · ofac-ea-8e012e5bb3a5a9529cd4f311b7dd00717ba4ac18 · us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a · us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4 · NK-A3iGPrq3g5oPJxDrnbpqkbFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCB NY | Branches | - | - | |
| United States | Office of Foreign Assets Control | - | - | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Article |
| - |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank |
| Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank |
| Affiliate in Zimbabwe |
| - |
| - |
| SCB Dubai Regulator action | Branches | - | - |