HSBC Equator (USA), Inc. OFAC Settlement: $2.8K (2004)

Last updated: July 20, 2026

HSBC Equator (USA), Inc. 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.

Penalty Amount

$2,750.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#810

Case Details

Type:: Entity
Name:: HSBC Equator (USA), Inc.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Glastonbury, CT 06033
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Iran
Enforcement date:: March 5, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3