The Banksters
0x3…6f4
ERC721
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $619 million settlement with ING Bank N.V. To settle potential liability for apparent violations of U.S. Sanctions. For more info visit https://www.justice.gov/opa/pr/ing-bank-nv-agrees-forfeit-619-million-illegal-transactions-cuban-and-iranian-entities-0 https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120612.aspx
Name
682
Owner
0xBd72D021d3cb334dEb3151Db905EE073b8eEE518
ID#682
Rarity
LO:59%
Parent Company
ING
EX:MAX
Company
ING Bank N.V.
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$619,000,000.00
EX:MAX
Year
2012