DNT International Inc. OFAC Civil Penalty: $3.6K (2003)

Last updated: July 20, 2026

DNT International Inc. was assessed a civil penalty of $3,599.23 for an unlicensed shipment in 1999 in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$3,599.23

Enforcement Date

August 8, 2003

Rank in Top Penalties

#760

Case Details

Type:: Entity
Name:: DNT International Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Jamaica, NY 11413
Penalty amount:: $3,599.23
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 1999
Program:: Sudan
Enforcement date:: August 8, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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