BNP Paribas SA (BNPP)

HQ Country of Company:
France
Agency:
Department of Justice, OFAC and the Federal Reserve
Location of Sentencing:
Washington D.C.
Date:
Description:
For a number of years, up to and including 2012, BNPP processed thousands of transactions to or through U.S. financial institutions that involved countries, entities, and/or individuals subject to the sanctions programs listed above, including Iran.
Fine:
Total Fine
$8,833,600,000.00
Total Forefeiture
$140,000,000.00
Total Special Assessment
$ 0.00
Grand Total
$8,973,600,000.00
Source:
Treasury, “Enforcement Information for June 20, 2014.”
Back to Iran Violation and Penalties Tracker