← OFAC civil penalties

Clearstream Banking, S.A.

Sanctions violation · 2014-01-23 · FY2014

$151.90M

Settled penalty

1

Aggregated penalties

Settlement

Party: Clearstream Banking, S.A.
Date: 2014-01-23
Penalty amount: $151.90M
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown