Hanmi Bank OFAC Settlement: $7K (2004)

Last updated: July 20, 2026

Hanmi Bank settled a civil penalty of $7,000.00 for a violation of the Iranian Transactions Regulations involving a 1999 failure to reject a letter of credit relating to Iran. Hanmi Bank made a voluntary disclosure.

Penalty Amount

$7,000.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#600

Case Details

Type:: Entity
Name:: Hanmi Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Los Angeles, CA 90010
Penalty amount:: $7,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 1999
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