DHL Danzas Air and Ocean OFAC Settlement: $2.8K (2006)

Last updated: July 20, 2026

DHL Danzas Air and Ocean settled allegations of violations of the Sudanese Sanctions Regulations, remitting $2,750 to resolve OFAC's claim that DHL Danzas acted without an OFAC license or outside the scope of its license by arranging for the shipment of cargo to Sudan in December 2001. DHL Danzas voluntarily disclosed this matter to OFAC.

Penalty Amount

$2,750.00

Enforcement Date

September 6, 2006

Rank in Top Penalties

#816

Case Details

Type:: Entity
Name:: DHL Danzas Air and Ocean
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Franklin Park, IL
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: From December 2001
Program:: Sudanese Sanctions Regulations
Enforcement date:: September 6, 2006

Official Source Documents

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Archived on June 13, 2026

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