Statements: The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues Finding of Violation to Nodus International Bank, Inc.

Canonical ID: ofac-ea-8bb99ecb3e4e496f731bf0ff4bb3ab44af29b925 · Entity type: Article (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
`Article:id`		3b22ef801eb8b31e8ac56782e2ee6491b98f22cf	eng	us_ofac_enforcement_actions		`ofac-ea-8bb99ecb3e4e496f731bf0ff4bb3ab44af29b925`	2025-08-28