← OFAC civil penalties

State Street Bank & Trust Co.

Sanctions violation · 2003-06-06 · FY2003

$22K

Settled penalty

1

Aggregated penalties

Settlement

Party: State Street Bank & Trust Co.
Date: 2003-06-06
Penalty amount: $22K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown