American Express Company

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2000 Advice of a letter of credit relating to Iran.
Fine:
Total Fine
$2,750.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,750.00
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