P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia

Regulator action

Indonesia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
30 Nov 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $50,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981216/default.htm

Addresses1

Jakarta, Indonesia

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.