Trans Pacific National Bank

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Trans Pacific engaged in transactions or dealings in or related to goods of Iranian origin and services for exportation to Iran, and facilitated transactions by a foreign person where the transactions by the foreign person would be prohibited by the Regulations if performed by a United States person, by initiating two separate wire transfers on behalf of an account holder for an underlying commercial transaction prohibited by the Regulations.
Fine:
Total Fine
$12,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$12,500.00
Source:
Treasury, “Enforcement Information For January 31, 2011.”
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