American International Group, Inc (AIG)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about November 20, 2007, to on or about September 3, 2012, AIG engaged in a total of 555 transactions totaling approximately $396,530 in premiums and claims for the insurance of maritime shipments of various goods and materials destined for, or that transited through, Iran, Sudan, or Cuba, and/or that involved a blocked person.
Fine:
Total Fine
$148,698.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$148,698.00
Source:
Treasury, “Enforcement Information For June 26, 2017.”
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