Kenya · Findings · Sanctions list match
Standard Chartered Bank
Why it is here
Indicator “Sanctions list match”: Company NK-ZcysghkJLjgbQErvbZyQS5 «Standard Chartered Bank» (gb) in: US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions; sanctions: 2004-10-07 - 2007-07-10; 2012-12-10 - 2026-02-26; 2019-04-08 - 2026-02-26; Settled; PPIP 2 awards KSh 0 ocds-5whusi-KP1/9A.2/DT/029/FIN/22-23, ocds-5whusi-TENDERNO.CBK-P/005/2022-2023.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Standard Chartered Bank
- Buyer
- OpenSanctions NK-ZcysghkJLjgbQErvbZyQS5
- Indicator
- Sanctions list match
- Amount
- KES 0
- Found
- 4 October 2026
- Code
- KE-20204
- Reference
- NK-ZcysghkJLjgbQErvbZyQS5
- Reference
- 2004-10-07
- Reference
- 2007-07-10
- Reference
- 2012-12-10
- Reference
- 2026-02-26
- Reference
- 2019-04-08
- Reference
- ocds-5whusi-KP1
- Reference
- DT/029/FIN/22-23