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699

699

Bank of China (UK) Limited (“BOC UK”), located in London, the United Kingdom, has agreed to remit $2,329,991 to settle its potential civil liability for processing transactions in apparent violation of OFAC’s now-repealed Sudan sanctions program, which prohibited the exportation, directly or indirectly, to Sudan of any goods, technology, or services from the United States. Specifically, between September 4, 2014 and February 24, 2016, BOC UK exported financial services from the U.S. by processing 111 commercial transactions totaling $40,599,184 through the U.S. financial system on behalf of parties in Sudan For more info visit https://home.treasury.gov/system/files/126///20210826_bankofchina...
Last sale
Ξ0.1
$127.49
HODLed for
1 year

Fees

Creator 7.5%
Details
Created
Apr 24th, 2022, 21:24
Blockchain
ETH
Storage
decentralized
Token standart
ERC-721
Metadata
Unlockable content
No
Rarity
Rarity score
N/A
Rarity rank
N/A / 1500
Trait count
0

What is the value?

Price
Sales
Sales (All)
N/A
Avg collection sales (All)
N/A
Difference
N/A
Collectible last sale price
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Collection avg price (All)
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Difference
N/A
Collectible last sale price
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Collection min price (All)
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Difference
N/A
Successful royalty payments
--
Skipped royalty payments
--
Difference
N/A
Activity history
Processing data. Please, come back later.
Critical Risk
Overall Score
Critical Risk
Critical
Critical Risks
1
Medium
Medium Risks
4
Low risks
Low Risks
7

Details

Collection Sales
Collection Sales
0 sales per last month
Metadata Storage
Metadata Storage
Decentralized storage
Creator Royalty
Creator Royalty
7.5%
Artifact Storage
Artifact Storage
Decentralized storage
Unique Owners
Unique Owners
Collection tokens1500 tokens
Unique Owners395 / 26.33%
External Contract
External Contract
Custom contract
Token Type
Token Type
ERC-721
Editable Metadata
Editable Metadata
Not editable metadata stored on ipfs or blockchain
Suspicious Sales
Suspicious Sales
0 potential sales
Missed Royalty Payments
Missed Royalty Payments
0% missed royalty fee
Copymints
Copymints
The original collection.
Found 0 similar collections

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