The Chinese American Bank
RestrictedWarning
The Chinese American Bank is found actively sanctioned on 2 sanction lists.
The Chinese American Bank is subject to Restricted & Warning. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for The Chinese American Bank:
NEW YORK, New York
ID Details
ID NUMBER : 19736
ID TYPE : Cert Number
ID NUMBER : FDIC-03-218b
ID TYPE : Docket Number
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The Chinese American Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Mar 2, 2006 | active |
| Federal Deposit Insurance Corporation | Mar 16, 2004 | active |
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