Bank of Communications OFAC Settlement: $2.7K (2003)

Last updated: July 20, 2026

Bank of Communications of New York settled a civil penalty of $2,684.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer. The bank voluntarily disclosed the violation.

Penalty Amount

$2,684.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#822

Case Details

Type:: Entity
Name:: Bank of Communications of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10006
Penalty amount:: $2,684.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2003
Program:: Libya
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40