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State Street Bank and Trust Company

Regulator action

State Street Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	State Street Bank and Trust Co. · State Street Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Massachusetts				[sources]
Last change	2025-08-28	Last processed	2025-11-22	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.	2024-07-26
State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations

Linked from
Subject	Role	Start date	End date
Charles River Systems, Inc. Regulator action	subsidiary of	-	-

Linked to
Object	Role	Start date	End date
Charles River Systems, Inc. Regulator action	subsidiary	-	-

Data sources

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-ea-26924564bd2de66c8e93c6fbb6ca5116821adbf4 · ofac-ea-8c1a83de519b5799e86ab9ede2660398267d6c16 · ofac-ea-47adbd16740bec63e5250897879b5bc40b0d5a1e

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Factsheet Data sources

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