Nex Systems
Company

BCCI Holdings (Luxembourg) S.A.

Bank

Luxembourg. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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

  • 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

Addresses1

  • Luxembourg, Luxembourg

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