Bank of Credit and Commerce International S.A.

Bank

Luxembourg. Named in 2 sanctions listings.

Sanctions and listings2

Effective
6 May 1991
Ended
4 Jul 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
Effective
4 Mar 1991
Ended
4 Jul 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Addresses1

Luxembourg, Luxembourg

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