Hanmi Bank OFAC Settlement: $450 (2004)

Last updated: July 20, 2026

Hanmi Bank, on behalf of Pacific Union Bank, settled a civil penalty of $450.00 for violations of the Burmese Sanctions Regulations involving funds transfers conducted in 2003 and 2004.

Penalty Amount

$450.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#1040

Case Details

Type:: Entity
Name:: Hanmi Bank on behalf of Pacific Union Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Los Angeles, CA 90010
Penalty amount:: $450.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2003 to 2004
Program:: Burma
Enforcement date:: August 6, 2004

Official Source Documents

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Archived on June 13, 2026

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