Wachovia Bank (on behalf of First Union Bank)

Parent Company:
Wells Fargo (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2000 - 2001 operation of a sub-account on behalf of an Iranian entity, 2001 advising a letter of credit relating to Iran, and 2001 processing collection items from an Iranian bank.
Fine:
Total Fine
$18,470.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$18,470.00
Source:
Treasury, “Enforcement Information For June 4, 2004.”
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