STANDARD CHARTERED BANK / Standard Chartered plc / National Westminister Bank / National Iranian Oil Company / Bank Saderat / CBI/Markazi / Deloitte & Touche LLP / Bank Melli / U-Turn / SCB New York / Corporate & Institutional Banking / /
Continent
Americas / /
Country
Myanmar / Iran / United Arab Emirates / Libya / Sudan / United States / North Korea / United Kingdom / Islamic Republic of Iran / /
Currency
USD / /
Event
Diplomatic Relations / Funding / Business Partnership / /
IndustryTerm
deprived law enforcement investigators / daily oil sales / bank‟s / foreign bank branch / owned subsidiary / wire transfer services / transaction processing / wholesale banking clients / federal law / trade finance / bank / cash management / structured finance / recipient bank / /
Organization
New York State Department / Central Bank of Iran / U.S. Government / Hizballah / Palestinian Islamic Jihad / U.S. office of Foreign Assets Control / Government of Iran / IF OFAC / Department of Financial Services / State Banking and Insurance Department / Federal Reserve Bank of New York / NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES In / Hamas / Society of Worldwide Interbank Financial Telecommunications / U.S. Treasury Department / /
Person
Clinton / Benjamin M. Lawsky / / /
Position
Product Manager / President / Executive Director to the Group / Director for Risk and the Group Head of Global Markets / Global Head of Business Segment / and the Head / s Head / CEO / Americas / s Group Legal Advisor / independent consultant / Director for Risk / the Group Head / consultant / Group Head of Public Affairs / General Counsel / Head / Superintendent / CEO for the Americas / CEO / s Head of Group / Director in response / correspondent / Executive / Treasurer / s Group Compliance Manager / s Group Head / s General Counsel / branch officer / the Group Director / senior manager / Executive Director s Group / /
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES In the Matter of STANDARD CHARTERED BANK, NEW YORK BRANCH,