Violation Tracker Individual Record
Company:UniCredit Bank AG
Date:April 15, 2019
Offense Group:financial offenses
Primary Offense:economic sanction violation
The OFAC penalty was satisfied by payments to other agencies in related cases.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:Italy
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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