Company
Screen this subjectNational Commercial Bank
BankSaudi Arabia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Aug 1992
- Ended
- 11 Sep 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Addresses1
Jeddah, Saudi Arabia
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.