Nex Systems
Company

Doha Bank

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    20 Apr 2009

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-NE-09-24apps.occ.gov

  • Effective
    19 Sep 2006

    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

    apps.occ.gov

  • Effective
    16 Nov 1999

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80063

Addresses1

  • New York, NY

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