SunTrust Bank

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2002 -2003 Operation of Iranian accounts
Fine:
Total Fine
$40,423.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$40,423.00
Source:
Treasury, “Enforcement Information For April 1, 2005.”
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