Mellon Investor Services LLC

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2000 issuance of checks destined for Cuba, Iran, North Korea, Sudan and Yugoslavia.
Fine:
Total Fine
$3,673.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$3,673.00
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