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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARCLAYS BANK PLC NEW YORK BRANCH · Barclays Bank PLC New York Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | New York, New York | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-826f717fc804884c9acea0dc74da3b4840eb6ab6 · us-fed-2ba7316b32ebf7e5528293e4b3d4e88046d36621For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||