Company
Screen this subjectNational Bank of Pakistan
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 14 Mar 2016
- Ended
- 17 Dec 2024
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 issues enforcement action with National Bank of Pakistan
2016-03-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm
Addresses1
New York, USA
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