Statements: Standard Chartered plc

Canonical ID: us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80 · 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-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:id`	4d294c1786e1f562892e60a0a55bc180eaa27218	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2025-08-25
`Company:name`	Standard Chartered plc	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`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:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05