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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Toronto-Dominion Bank (TD Bank) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | NYSE: TD | [sources] | |||
| Website | www.tdbank.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Toronto-Dominion Bank (TD Bank), a financial institution headquartered in Toronto, Canada agreed to pay $516,105 to settle its potential civil liability for violations of the US sanctions on Iran and Cuba. TD Bank processed 39 transactions totaling $515,071 between Dec. 1, 2008 and March 28, 2012, to or through the United States in apparent violation of the Iranian transactions and sanctions regulations, the US Treasury Department said." (Trend News Agency, "Canadian Bank to Pay Fine Due to Iran Sanctions Violations," 1/14/2017). (https://en.trend.az/iran/business/2708990.html)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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