Credit Lyonnais, NY OFAC Settlement: $5.5K (2003)

Last updated: July 20, 2026

Credit Lyonnais, NY settled a civil penalty of $5,500.00 for violations of the Libyan Sanctions Regulations (31 CFR Part 550) involving a funds transfer.

Penalty Amount

$5,500.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#643

Case Details

Type:: Entity
Name:: Credit Lyonnais, NY
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10019
Penalty amount:: $5,500.00
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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