The U.S. Treasury has finalized a settlement with JP Morgan Chase Bank (JPMC) for its breach of various sanctions regulations and highlighted its transactions with some Syrian individuals under sanctions.
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https://syria-report.com/wp-content/uploads/2022/10/Logo-20-2.png00adminhttps://syria-report.com/wp-content/uploads/2022/10/Logo-20-2.pngadmin2018-10-08 17:17:052018-10-08 17:17:05OFAC Highlights JP Morgan Transactions with Syrian Sanctioned Individuals
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