Citizens Security Bank & Trust

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1999 Exportation of services to Iran and Libya.
Fine:
Total Fine
$17,831.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$17,831.00
Source:
Treasury, “Enforcement Information For July 1, 2005.”
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