Riggs National Corporation
Restricted
Riggs National Corporation is found actively sanctioned on 1 sanction list.
Riggs National Corporation is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Riggs National Corporation is known as:
- Riggs International Banking Corporation
Our sanctions database shows 2 different Addresses for Riggs National Corporation:
Address 1 : Washington, D.C.
Address 2 : Washington, DC
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Riggs National Corporation Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | May 21, 2004 | active |
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