Gold & Silver Reserve, Inc (GSR)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
GSR exported financial services, without a license, by activating 56,739 “e-currency” accounts through its website for persons located in Iran.
Fine:
Total Fine
$2,950,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,950,000.00
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