Search OpenSanctions

Advanced

United Bank Limited

Bank
TypeCompany[sources]
NameUnited Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
Registration numbernot available[sources]
AddressKarachi, Pakistan[sources]
Last changeLast processedFirst seen

Relationships

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-cc2128351a98aab76327772dee33e63d776e9607 · us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51

For experts: raw data explorer