Mashreqbank PSC

Regulator action

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Jul 2010
Official designation
Bureau of Industry and SecurityUS BIS Alleged Antiboycott ViolationsUnited States
bis.gov
Effective
26 Oct 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve issues consent order against Mashreqbank for firm's unsafe and unsound practices related to sanctions compliance
2021-11-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm

Addresses1

Dubai, United Arab Emirates

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