The Banksters
0x3…6f4
ERC721
In 2013 The Office of Foreign Assets Control brought a successful enforcement action against American Express for Economic Sanction Violations and imposed fines and penalties in the amount of $5,226,120 . For more info visit https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20130722_american_express_trs.pdf .
Name
915
Owner
0x5Ed592557b6A29908B7d50305cA01904a4529cF4
ID#915
Rarity
X-HI:7%
Parent Company
American Express
EX:MAX
Company
American Express Travel Related Services Company, Inc.
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$5,226,120.00
EX:MAX
Year
2013