Search OpenSanctions

Standard Chartered Bank New York Branch

Bank · Regulator action

Standard Chartered Bank New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STANDARD CHARTERED BANK NEW YORK BRANCH · Standard Chartered Bank New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, NY · New York, New York				[sources]
Last change	2024-12-05	Last processed	2025-04-08	First seen	2024-12-05

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9 · us-fed-648e4376f2088f55cfa3e7793473506101898418

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.