Statements: State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations

Canonical ID: ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	cf962549f255c9c2d33a018bf599d4dd52a9f31a		us_ofac_enforcement_actions	`ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232`	2025-08-28
`Article:publishedAt`	2019-05-28		us_ofac_enforcement_actions	`ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20190528		us_ofac_enforcement_actions	`ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232`	2025-08-28
`Article:title`	State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations	eng	us_ofac_enforcement_actions	`ofac-ea-8b36f59e3dbcbcef2f6cb19eb9e15891eadd7232`	2025-08-28