Bank of China OFAC Settlement: $11K (2005)

Last updated: July 20, 2026

Bank of China settled a civil penalty of $11,000.00 for violations of the Sudanese Sanctions Regulations involving funds transfers in 2003. Bank of China did not make a voluntary self-disclosure.

Penalty Amount

$11,000.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#521

Case Details

Type:: Entity
Name:: Bank of China
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10017
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Sudan
Enforcement date:: February 4, 2005

Official Source Documents

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Archived on June 13, 2026

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