Nex Systems
Company

Arab Bank PLC

Financial crime

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    8 Feb 2005

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    Reference AA-EC-05-11apps.occ.gov

  • Effective
    17 Aug 2005

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-05-37apps.occ.gov

  • Effective
    24 Feb 2005

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    Reference AA-EC-05-12apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80056

Addresses1

  • New York, NY

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.