Statements: Standard Chartered plc

Canonical ID: NK-j8L3CswVzdfRYgYR77Dkpv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:id`	430045345d3b1614b29c55b2e2e5eb56ba134f19	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2025-08-25
`Company:id`	4d294c1786e1f562892e60a0a55bc180eaa27218	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2025-08-25
`Company:id`	45c7b2af159525091217f478b7bc1d65db648c44	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2025-08-25
`Company:name`	STANDARD CHARTERED PLC	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:name`	Standard Chartered plc	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:name`	Standard Chartered plc	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05

Previous
1 - 23 of 23
Next