PayPal Inc.

Parent Company:
PayPal Holdings (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between September 16, 2009 and October 11, 2013, PayPal processed 125 transactions totaling $8,257.66 in apparent violation of the ITSR.
Fine:
Total Fine
$7,658,300.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,658,300.00
Source:
Treasury, “Enforcement Information for March 25, 2015.”
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