Clearstream Banking, S.A. — $151,902,000 OFAC penalty
OFAC published a $151,902,000 civil penalty against Clearstream Banking, S.A. on 01/23/2014. It is the #15 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Clearstream Banking, S.A. |
|---|---|
| Penalty / settlement amount | $151,902,000 |
| Date published by OFAC | 01/23/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #15 of 1,052 |
| Rank within 2014 | #2 of 22 |
| Share of 2014 penalty total | 12.6% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20140123_clearstream.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Fokker Services B.V. — $50,922,208
- Bank of America, N.A. — $16,562,700
- Joint-Stock Commercial Bank “Bank of Moscow” — $9,492,525
- CWT B.V. — $5,990,490
- Decolar.com, Inc. — $2,809,800
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