Fleet National Bank (on behalf of Boston and Sure Trade)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1995 - 2001 Operation of Iranian accounts and 2000 funds transfer
Fine:
Total Fine
$58,944.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$58,944.00
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