Violation Tracker Individual Record
Company:Barclays Bank PLC
Date:February 8, 2016
Offense Group:financial offenses
Primary Offense:economic sanction violation
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $2,485,890 settlement with Barclays Bank Plc to settle its potential civil liability for 159 apparent violations of the Zimbabwe Sanctions Regulations.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:Britain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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