Expeditors International OFAC Settlement: $1.2K (2004)

Last updated: July 20, 2026

Expeditors International of Washington, Inc. settled a civil penalty of $1,200.00 for violations of the Iranian Transactions Regulations involving funds transfers and issuance of a check to Iran in 1999.

Penalty Amount

$1,200.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#924

Case Details

Type:: Entity
Name:: Expeditors International of Washington, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Seattle, WA 98104
Penalty amount:: $1,200.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Iran
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1ed29d328c6840ea91665f05adc2160776cc83d1308e0593dd213a83cff7915c