NATIONAL BANK OF GREECE SAATHENS GREECE
Restricted
NATIONAL BANK OF GREECE SAATHENS GREECE is found actively sanctioned on 1 sanction list.
NATIONAL BANK OF GREECE SAATHENS GREECE is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which NATIONAL BANK OF GREECE SAATHENS GREECE is known as:
- NATIONAL BANK OF GREECE S.A.BOSTON BRANCH
Our sanctions database shows 1 different Address for NATIONAL BANK OF GREECE SAATHENS GREECE:
BOSTON, Massachusetts
ID Details
ID NUMBER : 33671
ID TYPE : Cert Number
ID NUMBER : FDIC-96-118b
ID TYPE : Docket Number
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NATIONAL BANK OF GREECE SAATHENS GREECE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation | Dec 9, 1996 | active |
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