Nex Systems
Company

MUFG Bank, Ltd. Secondary NY Branch

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    9 Nov 2017

    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

    OFAC Compliance Issue

    BSA Internal Controls

    BSA/AML

    Reference AA-EC-2017-70apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80139

Addresses1

  • New York, NY

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