Banco di Napoli OFAC Settlement: $2.3K (2003)

Last updated: July 20, 2026

Banco di Napoli settled a civil penalty of $2,300.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer.

Penalty Amount

$2,300.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#848

Case Details

Type:: Entity
Name:: Banco di Napoli
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10022
Penalty amount:: $2,300.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Libyan Sanctions Regulations, 31 C.F.R. Part 550
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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