Bank of Guam

HQ Country of Company:
Guam
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
On May 18, 2010, Bank of Guam originated a $2,265 wire transfer on behalf of a customer, destined for a trading company in the United Arab Emirates. The payment was for delivery charges related to the shipment of furniture and other items to Iran.
Fine:
Total Fine
$27,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$27,000.00
Source:
Treasury, “Enforcement Information for February 22, 2013.”
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