Nex Systems
Company

Habib Bank AG Zurich

Regulator action

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    7 Jul 1992
    Ended
    26 Jun 1996

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Cease and Desist Order and civil money penalty $200,000

    Programme US-FED-ENFfederalreserve.gov

Addresses1

  • Zurich, Zurich, Switzerland

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