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SCB Dubai

Regulator action

SCB Dubai is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCB Dubai				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Dubai, UAE				[sources]
Last change	2025-08-28	Last processed	2025-10-14	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 and Standard Chartered Bank	2019-04-09

Linked from
Subject	Role	Start date	End date
Standard Chartered Bank Regulator action	Branches	-	-

Data sources

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 · OFAC

Source data IDs: ofac-ea-907cace0832fca9a1cc91df2d550def03db9d100 · ofac-ea-561db8647209108c1fba662daa2c427262625399

For experts: raw data explorer

Factsheet Data sources

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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 and Standard Chartered Bank	2019-04-09

Linked from
Subject	Role	Start date	End date
Standard Chartered Bank Regulator action	Branches	-	-