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US Bank Agrees to Pay $7.5 mln for Breach of Sanctions Related to Russia, Ukraine

TEHRAN (Tasnim) – The US-based State Street Bank will pay $7.5 million for the apparent violations of Russia- and Ukraine-related sanctions in 2016-2020, the Office of Foreign Assets Control (OFAC) of the US Treasury said in a statement.

2024-07-28 05:35:05     0    85974
US Bank Agrees to Pay $7.5 mln for Breach of Sanctions Related to Russia, Ukraine

TEHRAN (Tasnim) – The US-based State Street Bank will pay $7.5 million for the apparent violations of Russia- and Ukraine-related sanctions in 2016-2020, the Office of Foreign Assets Control (OFAC) of the US Treasury said in a statement.

News ID: 29112078
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