Clearstream Banking SA

Parent Company:
Deutsche Borse AG (Germany)
HQ Country of Company:
Luxembourg
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From at least December 2007 through June 2008, Clearstream maintained an account at a U.S. financial institution in New York through which the Central Bank of Iran (“CBI”) maintained a beneficial ownership interest in 26 securities, with a nominal value of $2.813 billion, held in custody at a central securities depository in the United States.
Fine:
Total Fine
$152,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$152,000,000.00
Source:
Treasury, “Enforcement Information For January 23, 2014.”
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