DnB Nor Bank (fka Den Norske Bank)

HQ Country of Company:
Norway
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2001 Funds transfers
Fine:
Total Fine
$7,855.45
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,855.45
Source:
Treasury, “Enforcement Information For September 3, 2004.”
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