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 of Data:
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.
