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Company: American Express
Current Parent Company:
American Express
Parent at the Time of the Penalty Announcement:
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Penalty: $204,277
Year: 2017
Date: November 17, 2017
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: American Express agreed to pay $204,277 to settle potential civil liability for 1,818 apparent violations of the Cuban Assets Control Regulations by BCC Corporate SA when it was an indirect subsidiary.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
