ING Bank NV

HQ Country of Company:
Netherlands
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Conspired to violate U.S. sanctions on Iran and Cuba by processing several thousand wire transfers, travelers' checks, and trade finance transactions involving Iran, Sudan, Cuba, Burma and Libya.
Fine:
Total Fine
$619,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$619,000,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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