Union Bank of CA OFAC Civil Penalty: $12K (2003)

Last updated: July 20, 2026

Union Bank of CA was assessed a civil penalty of $12,000.00 for violations of the Iranian Transactions Regulations (31 CFR Part 560) involving export of goods or services and funds transfers.

Penalty Amount

$12,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#507

Case Details

Type:: Entity
Name:: Union Bank of CA
Country:: 🇺🇸 United States
Industry:: Banking
Address:: San Francisco, CA 94104
Penalty amount:: $12,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Iranian Transactions Regulations, 31 C.F.R. Part 560
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af