Arab Banking Corp. OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Arab Banking Corp. settled a civil penalty of $5,500.00 for a violation of the Kosovo sanctions program involving a funds transfer in 2000. Arab Banking Corp. voluntarily self-disclosed the violation.

Penalty Amount

$5,500.00

Enforcement Date

January 2, 2004

Rank in Top Penalties

#655

Case Details

Type:: Entity
Name:: Arab Banking Corp.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10172
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: January 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d23ceb879ff804adea6f3ed56b6ef4a615680dd51b8a53ce748f8673c2727aeb