China Shipping OFAC Settlement: $12.3K (2004)

Last updated: July 20, 2026

China Shipping (North America) Holding Co., Ltd. settled a civil penalty of $12,340.00 for violations of the Cuban Assets Control Regulations involving contracts with a Cuban entity during 2001–2002 and a funds transfer in 2002.

Penalty Amount

$12,340.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#503

Case Details

Type:: Entity
Name:: China Shipping (North America) Holding Co., Ltd.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Secaucus, NJ 07094
Penalty amount:: $12,340.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2001 to 2002
Program:: Cuba
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81