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Company: Clearstream Banking SA
Current Parent Company:
Deutsche Borse
Parent at the Time of the Penalty Announcement:
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Penalty: $152,000,000
Year: 2014
Date: January 23, 2014
Offense Group: financial offenses
Primary Offense: economic sanction violation
Mega-Scandal:
Sanctions Violations
Violation Description: The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $152 million agreement with Clearstream Banking, S.A. to settle the institution's potential civil liability for apparent violations of U.S. sanctions against Iran.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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