OFAC - Office of Foreign Asset Control

Bank Of China UK has agreed to remit $2,329,991 to settle its potential civil liability for processing transactions in apparent violation of OFAC’s now-repealed Sudan sanctions program, which prohibited the exportation, directly or indirectly, to Sudan of any goods, technology, or services from the United States.


Published on Aug. 26th, 2021 Published on Aug. 26th, 2021

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