Bank of China OFAC Settlement: $10K (2004)

Last updated: July 20, 2026

Bank of China settled a civil penalty of $10,000.00 for violations of the Cuban Assets Control Regulations involving funds transfers in 1996.

Penalty Amount

$10,000.00

Enforcement Date

January 2, 2004

Rank in Top Penalties

#541

Case Details

Type:: Entity
Name:: Bank of China
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10017
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1996
Program:: Cuba
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