Wachovia Bank

Parent Company:
Wells Fargo (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2002 Funds transfer involving Iran and 2003 funds transfer to a Libyan SDN.
Fine:
Total Fine
$11,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$11,000.00
Source:
Treasury, “Enforcement Information For June 4, 2004.”
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