Royal Bank of Scotland plc

HQ Country of Company:
Scotland
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
RBS processed 38 wire transfers totaling approximately $795,345 between September 6, 2005, and November 6, 2009, involving Iran in apparent violation of the ITR.
Fine:
Total Fine
$33,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$33,000,000.00
Source:
Treasury, “Enforcement Information For December 11, 2013.”
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