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3M For Iranian Transactions
WASHINGTON (AP) A Florida company has been fined nearly $3 million for activating thousands of electronic currency accounts for customers in Iran,van cleef and arpel clover necklace, the Treasury Department said Thursday.
Gold Silver Reserve Inc., of Melbourne exported financial services without a license,fake van cleef and arpels vintage alhambra necklace, violating federal regulations governing transactions with Iran, the department said.
Between September 2003 and December 2006, more than 56,fake van cleef and arpels clover necklace,700 of the company's e currency accounts were opened by persons located in Iran, according to the announcement, and Gold Silver Reserve did not voluntarily disclose the violations to the department's Office of Foreign Assets Control.
Carol Van Cleef, an attorney representing the company, said her client has overhauled its internal procedures to be in compliance with Treasury's regulations. "This deals with past issues and the company has put it behind them,van cleef arpels clover necklace replica," she said.
WASHINGTON (AP) A Florida company has been fined nearly $3 million for activating thousands of electronic currency accounts for customers in Iran,van cleef and arpel clover necklace, the Treasury Department said Thursday.
Gold Silver Reserve Inc., of Melbourne exported financial services without a license,fake van cleef and arpels vintage alhambra necklace, violating federal regulations governing transactions with Iran, the department said.
Between September 2003 and December 2006, more than 56,fake van cleef and arpels clover necklace,700 of the company's e currency accounts were opened by persons located in Iran, according to the announcement, and Gold Silver Reserve did not voluntarily disclose the violations to the department's Office of Foreign Assets Control.
Carol Van Cleef, an attorney representing the company, said her client has overhauled its internal procedures to be in compliance with Treasury's regulations. "This deals with past issues and the company has put it behind them,van cleef arpels clover necklace replica," she said.
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