Company
Screen this subjectEuropean Credit Alliance Bank, Inc.
Nauru. Named in 1 sanctions listing.
Summary
"European Credit Alliance Bank, Inc. (A.K.A. ECAB)(possibly A.K.A. Alliance Bank)"
Sanctions and listings1
- Listed
- 26 Dec 2002
- Ended
- 18 Apr 2008
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Other names1
Also known as1
ECAB
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.