National City Bank

Parent Company:
PNC Financial Services (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1999 maintenance of Iranian account
Fine:
Total Fine
$5,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,500.00
Source:
Treasury, “Enforcement Information For July 18, 2003.”
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