National Bank of Abu Dhabi — $855,000 OFAC penalty
OFAC published a $855,000 civil penalty against National Bank of Abu Dhabi on 06/14/2012. It is the #111 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 16 actions published that year.
The record
| Entity, as published by OFAC | National Bank of Abu Dhabi |
|---|---|
| Penalty / settlement amount | $855,000 |
| Date published by OFAC | 06/14/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #111 of 1,052 |
| Rank within 2012 | #7 of 16 |
| Share of 2012 penalty total | 0.1% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Sudan |
Primary source
OFAC enforcement release: 06142012_nbad.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- National Bank of Pakistan, New York — $28,800 on 06/18/2015
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2012 actions
- Online Micro, LLC — $1,054,388
- Essie Cosmetics Ltd. and Individual Corporate Officer — $450,000
- Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) — $402,000
- Great Western Malting Co. — $1,347,750
- Sogda Limited, Inc. — $128,250
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