JP Morgan Chase Bank

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between approximately January 3, 2008 and February 8, 2012, JPMC processed 87 transactions through the U.S. financial system that may have contained interests attributable to a sanctions-targeted party, including Iran.
Fine:
Total Fine
$5,263,171.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,263,171.00
Source:
Treasury, “Enforcement Information For October 5, 2018.”
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