Hanmi Bank

Parent Company:
Hanmi Financial Corp (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1999 failure to reject a letter of credit relating to Iran.
Fine:
Total Fine
$7,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,000.00
Source:
Treasury, “Enforcement Information For September 3, 2004.”
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