Company
Screen this subjectTurkiye Cumhuriyeti Ziraat Bankasi A.S.
BankTurkey. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 25 Jun 2014
- Ended
- 20 Mar 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board announces termination of enforcement action with Turkiye Cumhuriyeti Ziraat Bankasi A.S.
2018-04-05
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180405a.htm
Addresses1
Ankara, Turkey
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