Search OpenSanctions

Advanced

Standard Chartered plc

Bank · Regulator action
TypeCompany[sources]
NameSTANDARD CHARTERED PLC · Standard Chartered plc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
AddressLondon, United Kingdom[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Federal Reserve Board-
Federal Reserve Board--

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB


Source data IDs: us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02 · us-fed-0adb471674002f265d75d24280140fa12592d2f3

For experts: raw data explorer

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.