Arab Bank PLC OFAC Settlement: $2.5K (2004)

Last updated: July 20, 2026

Arab Bank PLC settled a civil penalty of $2,450.00 for a violation of the Kosovo sanctions program involving a funds transfer in 1998.

Penalty Amount

$2,450.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#840

Case Details

Type:: Entity
Name:: Arab Bank PLC
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10022
Penalty amount:: $2,450.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1998
Program:: Kosovo
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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