Statements: Federal Reserve Board issues enforcement action with United Bank Limited and United Bank Limited New York Branch

Canonical ID: us-fed-6922db89e73d38871fabd3d1fd592850fe2b5d34 · 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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting