UBS AG

HQ Country of Company:
Switzerland
Agency:
Federal Reserve
Location of Sentencing:
Washington D.C.
Date:
Description:
Unauthorized movement of U.S. dollars to Iran and others.
Fine:
Total Fine
$100,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$100,000,000.00
Source:
CRS Reports, “Iran Sanctions,” 9/11/2019.
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