Nex Systems
Company

Bank of China

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    7 Sep 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-NE-2005-79apps.occ.gov

  • Effective
    17 Jan 2002

    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
    23 Oct 2003

    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-NE-2005-79apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80096

Addresses1

  • Los Angeles, CA

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