Violation Tracker Individual Record
Company:Banco do Brasil, S.A.
Date:November 4, 2015
Offense Group:financial offenses
Primary Offense:economic sanction violation
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 of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.