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United Bank For Africa PLC

Financial crime · Bank

United Bank For Africa PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Bank For Africa PLC · United Bank For Africa, Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`80082`				[sources]
Last changed	2023-11-03	Last checked	2024-05-17	First seen	2023-04-20

Address
Full address	Country
New York	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2008-02-29	-
Office of the Comptroller of the Currency	Formal Agreement	1994-01-31	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2007-05-02	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2007-01-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2008-04-22	-

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

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Address
Full address	Country
New York	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2008-02-29	-
Office of the Comptroller of the Currency	Formal Agreement	1994-01-31	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2007-05-02	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2007-01-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2008-04-22	-