Violation Tracker Individual Record

Company: 
Banco do Brasil, S.A.
Penalty: 
$139,500
Year: 
2015
Date: 
November 4, 2015
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Violation Description: 

The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $139,500 settlement with Banco do Brasil, S.A., New York Branch for seven apparent violations of Iranian Transactions and Sanctions Regulations.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of Foreign Assets Control
Civil or Criminal Case: 
civil
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.