{"id":634,"date":"2014-01-24T12:00:57","date_gmt":"2014-01-24T16:00:57","guid":{"rendered":"http:\/\/wbntruthtech.wpengine.com\/?p=634"},"modified":"2014-01-24T12:00:57","modified_gmt":"2014-01-24T16:00:57","slug":"luxembourgs-clearstream-banking-s-fined-152m-us","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/luxembourgs-clearstream-banking-s-fined-152m-us\/","title":{"rendered":"Luxembourg’s Clearstream Banking S.A. fined $152M in US"},"content":{"rendered":"

US Treasury fines Luxembourg Firm for Skirting Iran Sanctions<\/a><\/p>\n

Clearstream Banking S.A. settled with the US Office of Foreign Assets Control (OFAC) over the allegations to have violated US Iran sanctions regulations. According to the Miami Herald: “Clearstream provided the Government of Iran with substantial and unauthorized access to the US financial system”, OFAC Director Adam J. Szubin said in a statement.<\/p>\n

Clearstream Banking will pay $152 million in a settlement<\/a>\u00a0according to the linked settlement agreement.<\/p>","protected":false},"excerpt":{"rendered":"

US Treasury fines Luxembourg Firm for Skirting Iran Sanctions Clearstream Banking S.A. settled with the US Office of Foreign Assets Control (OFAC) over the allegations to have violated US Iran sanctions regulations. According to the Miami Herald: “Clearstream provided the Government of Iran with substantial and unauthorized access to the US financial system”, OFAC Director […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[9],"tags":[],"class_list":["post-634","post","type-post","status-publish","format-standard","hentry","category-chairman-blog","entry"],"yoast_head":"\nLuxembourg's Clearstream Banking S.A. fined $152M in US - Truth Technologies<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/luxembourgs-clearstream-banking-s-fined-152m-us\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Luxembourg's Clearstream Banking S.A. fined $152M in US\" \/>\n<meta property=\"og:description\" content=\"US Treasury fines Luxembourg Firm for Skirting Iran Sanctions Clearstream Banking S.A. settled with the US Office of Foreign Assets Control (OFAC) over the allegations to have violated US Iran sanctions regulations. According to the Miami Herald: “Clearstream provided the Government of Iran with substantial and unauthorized access to the US financial system”, OFAC Director […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/luxembourgs-clearstream-banking-s-fined-152m-us\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:published_time\" content=\"2014-01-24T16:00:57+00:00\" \/>\n<meta name=\"author\" content=\"Egide Thein\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Egide Thein\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/\"},\"author\":{\"name\":\"Egide Thein\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/person\\\/30521ccc44613411a10e7dfc5e4a3fb6\"},\"headline\":\"Luxembourg’s Clearstream Banking S.A. fined $152M in US\",\"datePublished\":\"2014-01-24T16:00:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/\"},\"wordCount\":87,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"articleSection\":[\"Chairman's blog\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/\",\"name\":\"Luxembourg's Clearstream Banking S.A. fined $152M in US - Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2014-01-24T16:00:57+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/luxembourgs-clearstream-banking-s-fined-152m-us\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Luxembourg’s Clearstream Banking S.A. fined $152M in US\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/person\\\/30521ccc44613411a10e7dfc5e4a3fb6\",\"name\":\"Egide Thein\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"caption\":\"Egide Thein\"},\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/es\\\/author\\\/ethein\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Luxembourg's Clearstream Banking S.A. fined $152M in US - Truth Technologies","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/luxembourgs-clearstream-banking-s-fined-152m-us\/","og_locale":"es_MX","og_type":"article","og_title":"Luxembourg's Clearstream Banking S.A. fined $152M in US","og_description":"US Treasury fines Luxembourg Firm for Skirting Iran Sanctions Clearstream Banking S.A. settled with the US Office of Foreign Assets Control (OFAC) over the allegations to have violated US Iran sanctions regulations. According to the Miami Herald: “Clearstream provided the Government of Iran with substantial and unauthorized access to the US financial system”, OFAC Director […]","og_url":"https:\/\/truthtechnologies.com\/es\/luxembourgs-clearstream-banking-s-fined-152m-us\/","og_site_name":"Truth Technologies","article_published_time":"2014-01-24T16:00:57+00:00","author":"Egide Thein","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Egide Thein"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/#article","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/"},"author":{"name":"Egide Thein","@id":"https:\/\/truthtechnologies.com\/#\/schema\/person\/30521ccc44613411a10e7dfc5e4a3fb6"},"headline":"Luxembourg’s Clearstream Banking S.A. fined $152M in US","datePublished":"2014-01-24T16:00:57+00:00","mainEntityOfPage":{"@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/"},"wordCount":87,"commentCount":0,"publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"articleSection":["Chairman's blog"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/","url":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/","name":"Luxembourg's Clearstream Banking S.A. fined $152M in US - Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2014-01-24T16:00:57+00:00","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/luxembourgs-clearstream-banking-s-fined-152m-us\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Luxembourg’s Clearstream Banking S.A. fined $152M in US"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/truthtechnologies.com\/#\/schema\/person\/30521ccc44613411a10e7dfc5e4a3fb6","name":"Egide Thein","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","caption":"Egide Thein"},"url":"https:\/\/truthtechnologies.com\/es\/author\/ethein\/"}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts\/634","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=634"}],"version-history":[{"count":0,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts\/634\/revisions"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=634"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/categories?post=634"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/tags?post=634"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}