DHL Express (USA), Inc. OFAC Settlement: $25K (2005)

Last updated: July 20, 2026

DHL Express (USA), Inc. settled a civil penalty of $25,000.00 for violations of the Federal Republic of Yugoslavia (Kosovo) sanctions. The violations involved facilitation of trade with Yugoslavia from 1999 to 2000 and late filing of a response to a Requirement to Furnish Information from 2002 to 2003. DHL Express did not make a voluntary disclosure.

Penalty Amount

$25,000.00

Enforcement Date

August 5, 2005

Rank in Top Penalties

#380

Case Details

Type:: Entity
Name:: DHL Express (USA), Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Plantation, FL 33324
Penalty amount:: $25,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2003
Program:: Fry (Kosovo)
Enforcement date:: August 5, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 85b5acc5fee40896de78fa84bd0a7d011215fff88825a409565da31abc282768