American Express OFAC Settlement: $2.8K (2004)

Last updated: July 20, 2026

American Express Company, Inc. on behalf of American Express Bank Ltd. settled a civil penalty of $2,750.00 for a violation of the Iranian Transactions Regulations involving the advice of a letter of credit relating to Iran in 2000. American Express Company made a voluntary disclosure.

Penalty Amount

$2,750.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#812

Case Details

Type:: Entity
Name:: American Express Company, Inc. on behalf of American Express Bank Ltd.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10285
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2000
Program:: Iran
Enforcement date:: September 3, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5