Agricultural Bank of China New York Branch

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
28 Sep 2016
Ended
24 Oct 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with Agricultural Bank of China and Agricultural Bank of China New York Branch
2016-09-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160929a.htm

Addresses1

New York, New York

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