STANDARD CHARTERED BANK PLC
Restricted
STANDARD CHARTERED BANK PLC is found actively sanctioned on 1 sanction list.
STANDARD CHARTERED BANK PLC is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for STANDARD CHARTERED BANK PLC:
Address 1 : CHICAGO, Illinois
Address 2 : NEW YORK CITY, New York
ID Details
ID NUMBER : 33670
ID TYPE : Cert Number
ID NUMBER : FDIC-94-87a
ID TYPE : Docket Number
ID NUMBER : 33692
ID TYPE : Cert Number
ID NUMBER : FDIC-95-66a, FDIC-95-111a
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STANDARD CHARTERED BANK PLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 9, 1995 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.