Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU)

HQ Country of Company:
Japan
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
BTMU’s Tokyo operations engaged in practices designed to conceal the involvement of countries or persons subject to U.S. sanctions, including Iran, in transactions that BTMU processed through financial institutions in the United States.
Fine:
Total Fine
$8,571,634.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$8,571,634.00
Source:
Treasury, “Enforcement Information for December 12, 2012.”
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