State Bank of India OFAC Settlement: $5.5K (2003)

Last updated: July 20, 2026

State Bank of India settled a civil penalty of $5,500.00 for a violation of Executive Order 13121 involving a funds transfer.

Penalty Amount

$5,500.00

Enforcement Date

April 11, 2003

Rank in Top Penalties

#646

Case Details

Type:: Entity
Name:: State Bank of India
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10022
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Yugoslavia (EO 13121)
Enforcement date:: April 11, 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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