Banco do Brasil OFAC Settlement: $10.2K (2004)

Last updated: July 20, 2026

Banco do Brasil settled a civil penalty of $10,162.50 for violations of the Iranian Transactions Regulations involving funds transfers in 2003.

Penalty Amount

$10,162.50

Enforcement Date

August 6, 2004

Rank in Top Penalties

#532

Case Details

Type:: Entity
Name:: Banco do Brasil
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Miami, FL 33131
Penalty amount:: $10,162.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2003
Program:: Iran
Enforcement date:: August 6, 2004

Official Source Documents

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Archived on June 13, 2026

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