Skandinaviska Enskilda Banken

Regulator action

Sweden. Named in 1 sanctions listing.

Summary

Noted for conducting business in Iran with U.S banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Sanctions and listings1

Effective
17 Sep 1997
Ended
5 Aug 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $200,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970917/default.htm

Other names1

Also known as1

Skandinaviska Enskilda Banken (SEB)

Addresses1

Stockholm, Sweden

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.