DnB Nor Bank OFAC Settlement: $7.9K (2004)

Last updated: July 20, 2026

DnB Nor Bank fka Den Norske Bank of New York settled a civil penalty of $7,855.45 for violations of the Iranian Transactions Regulations involving funds transfers in 2001. DnB Nor Bank did not make a voluntary disclosure.

Penalty Amount

$7,855.45

Enforcement Date

September 3, 2004

Rank in Top Penalties

#580

Case Details

Type:: Entity
Name:: DnB Nor Bank fka Den Norske Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10166
Penalty amount:: $7,855.45
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Iran
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5