Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
CSE TransTel Pte. Ltd. (“TransTel”), a wholly-owned subsidiary of the international technology group CSE Global Limited, both of which are located in Singapore, has agreed to pay $12,027,066 to settle its potential civil liability for 104 apparent violations of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR).
Between on or about June 4, 2012 and on or about March 27, 2013, TransTel caused at least six separate financial institutions to engage in the unauthorized exportation or re-exportation of financial services from the United States to Iran, a prohibition of § 560.204 of the ITSR, by originating 104 U.S. Dollar wire transfers involving Iran and totaling more than $11,000,000 through the United States.
OFAC determined that TransTel did not voluntarily self-disclose the apparent violations to OFAC, and that the apparent violations constitute an egregious case.
米国財務省の外国資産管理局、CSE Global Limitedと和解合意
（株）CSE TransTel Pte、シンガポールにある国際技術グループCSEグローバル・リミテッドの100％子会社であるトランステール・インターナショナル（以下「トランステル」）は、国際緊急時経済法違反に対する潜在的民事責任を解決のため、12,027,066ドルを支払うことに合意。
TransTelは、2012年6月4日から2013年3月27日の間、6つの独立した金融機関から、米国からイランへの金融サービスの無許可で行なった。米ドルの電信送金を発行し、米国経由で総額11,000,000米ドルのITSRを取得。
OFACはTransTelがOFACへ明らかに違反を自己開示していないと判断。
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170727.aspx