The Banksters
0x3…6f4
ERC721
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $1,700,100 settlement with UBS AG to settle its potential civil liability for 222 apparent violations of the Global Terrorism Sanctions Regulations. For more info visit https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150827_33.aspx
Name
1175
Owner
0xB23a91638BF4E9Ba88AcB1BeA4F81a569a1fcd4c
ID#1175
Rarity
MID:42%
Parent Company
UBS
EX:4%
Company
UBS AG
EX:1%
Violation
Economic Sanction Violations
EX:4%
Penalty
$1,700,100.00
EX:MAX
Year
2015