Banco Sabadell SA (Miami Branch)

Trade risk

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
23 Jan 2012
Official designation
Bureau of Industry and SecurityUS BIS Alleged Antiboycott ViolationsUnited States
bis.gov

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.