Nex Systems
Company

Banque Worms, S.A.

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    19 Mar 1996
    Ended
    20 Feb 2001

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Civil Money Penalty $100,000 and written agreement

    Programme US-FED-ENFfederalreserve.gov

Addresses1

  • Paris, France

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