Violation Tracker Individual Record
Company:Clearstream Banking SA
Date:January 23, 2014
Offense Group:financial offenses
Primary Offense:economic sanction violation
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $152 million agreement with Clearstream Banking, S.A. to settle the institution's potential civil liability for apparent violations of U.S. sanctions against Iran.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
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