Company
Screen this subjectAgricultural Bank of China
BankChina. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Sep 2016
- Ended
- 24 Oct 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with Agricultural Bank of China and Agricultural Bank of China New York Branch
2016-09-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160929a.htm
Addresses1
Beijing, Peoples Republic of China
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