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National Commercial Bank

Regulator action

National Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saudi Arabia				[sources]
Registration number	not available				[sources]
Address	Jeddah				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 National Commercial Bank	2020-12-28

Data sources

US OFAC Enforcement Actions338

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 of America · OFAC

For experts: raw data explorer

Factsheet Data sources

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