Korea Exchange Bank

Bank

South Korea. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
16 May 2000
Ended
5 May 2004
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

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000518/default.htm

Addresses1

Seoul, Korea

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.