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New York

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

Type	Address				[sources]
Country	United States				[sources]
Full address	New York				[sources]
City	New York				[sources]
Street address	not available				[sources]
State	NEW YORK				[sources]
Last changed	2023-11-03	Last checked	2024-05-02	First seen	2023-11-03

Relationships

Located there
Name	Country
UBS Ag	United States
Albert S. Palacci	United States
Chuan Jie Li · Li Chuan Jie	United States
Wen Chu Huang	United States
Citic Ka Wah Bank Limited	United States
New York National Bank	United States
Herald National Bank	United States
Broadway National Bank	United States
Jian Xiang Wen	United States
The Bank of East Asia, Limited	United States
Luis Alfaro	United States
Banco Do Estado Do Parana · Banco Do Estado Do Parana S.A.	United States
Banco de Chile	United States
Sam Chung	United States
Quontic Bank	United States
Intervest National Bank	United States
A. Frederick Greenberg	United States
Ezequiel Edmond Nasser	United States
UBS AG NY 787 7th Ave WMA Branch	United States
Bank of China	United States
Citic Ka Wah Bank Limited	United States
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Primary NY Branch	United States
MUFG Bank, Ltd. Primary NY Branch	United States
Park Avenue Bank, N.A. · The Park Avenue Bank, N.A.	United States
Security Pacific National Trust Company, Na	United States
The National Commercial Bank	United States
United Bank For Africa PLC · United Bank For Africa, Plc	United States
Jia Shu Luo	United States
Jerome P. Cortellesi	United States
Daniel P. Lin	United States
Banco de Galicia Y Buenos Aires S.A.	United States
Citibank, N.A.	United States
Carver Federal Savings Bank	United States
James Hasselmann	United States
The Chase Manhattan Bank, N.A.	United States
Abacus Federal Savings Bank	United States
Metropolitan Bank and Trust Company	United States
Carmen Bell	United States
Banco de LA Republica Oriental Del Uruguay	United States
Jian Hua Gao	United States
Banco Economico S.A.	United States
Carlos Gomez	United States
Arab Bank PLC	United States
Patrick Young	United States
Stephen Lee	United States
Yi Yi Zhao	United States
MUFG Bank, Ltd. Secondary NY Branch	United States
Union Chelsea National Bank	United States
Richard Greenberg	United States
Richard Perricone	United States
Scott Taylor	United States
M.Y. Safra Bank, FSB	United States
Ming Jiang	United States
Excel Bank, N.A.	United States
Scott C. Taylor	United States
Bank of China	United States
Xiang Wen ("Simon") Jian	United States
Icici Bank Limited	United States
Eastbank, National Association	United States
Park Avenue Bank, National Association, The · The Park Avenue Bank, National Association	United States
Chinatown Federal Savings Bank	United States
Modern Bank, National Association	United States
Maria A. Troncoso	United States
Hernan Donoso	United States
Doha Bank	United States
Erol Aksoy	United States
Excel Bank, National Association	United States
Banco Bradesco S.A.	United States
Daniel Cardone	United States
Metropolitan National Bank	United States
Bank of Communications Co., Ltd - New York Branch	United States
Middle East Bank	United States
Commercial Bank of Kuwait S.A.K.	United States
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Secondary NY Branch	United States
Massimiliano Locci	United States

Data sources

US OCC Enforcement Actions5,677

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

For experts: raw data explorer

Factsheet Data sources

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