The Banksters
0x3…6f4
ERC721
The OFAC penalty was satisfied by payments to other agencies in related cases. For more info visit https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_uni_webpost.pdf
Name
760
Owner
0xd0C877B474CD51959931a7f70D7a6c60F50cdAE7
ID#760
Rarity
HI:22%
Parent Company
UniCredit
EX:1%
Company
UniCredit Bank Austria AG
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$20,326,340.00
EX:MAX
Year
2019