The Banksters
0x3…6f4
ERC721
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $152 million agreement with Clearstream Banking, S.A. To settle the institution's potential civil liability for apparent violations of U.S. Sanctions against Iran. For more info visit https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20140123.aspx
Name
509
ID#509
Rarity
EX:1%
Parent Company
Deutsche Borse
EX:MAX
Company
Clearstream Banking SA
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$152,000,000.00
EX:MAX
Year
2014