National Bank of Pakistan

Restricted

National Bank of Pakistan is found actively sanctioned on 2 sanction lists.

National Bank of Pakistan is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which National Bank of Pakistan is known as:

Our sanctions database shows 2 different Addresses for National Bank of Pakistan:

Address 1 : Karachi, Pakistan

Address 2 : CHICAGO, Illinois

ID Details

ID NUMBER : 33663

ID TYPE : Cert Number

ID NUMBER : FDIC-92-183c&b, 92-065-B-FB, 92-065-CMP-FB

ID TYPE : Docket Number

ID NUMBER : FDIC-95-9a

ID TYPE : Docket Number

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National Bank of Pakistan Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Sep 28, 1992	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Feb 28, 1995	active