Nex Systems
Company

United Bank For Africa PLC

Financial crime

United States. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    18 Jan 2007

    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
    22 Apr 2008

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-08-11apps.occ.gov

  • Effective
    29 Feb 2008

    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-08-07apps.occ.gov

  • Effective
    31 Jan 1994

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    2 May 2007

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-07-23apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80082

Other names1

Also known as1

United Bank For Africa, Plc

Addresses1

  • New York, NY

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