National Fleet Bank (Suretrade, Inc)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Occurring between January and March 2000, Suretrade acted without an OFAC license or outside the scope of its license by operating an account for a person located in Iran.
Fine:
Total Fine
$7,277.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,277.00
Source:
Treasury, “Enforcement Information For June 1, 2007.”
Back to Iran Violation and Penalties Tracker