Fairfield Chemical Carriers OFAC Settlement: $37.5K

Last updated: July 20, 2026

Fairfield Chemical Carriers Inc. settled an allegation of a violation of the Sudanese Sanctions Regulations by remitting $37,500. OFAC alleged that Fairfield engaged in a transportation related transaction involving the transportation of cargo from Port Sudan to Amsterdam during May 2006. Fairfield cooperated with OFAC's investigation and implemented improvements to its OFAC compliance program but did not voluntarily disclose the matter to OFAC.

Penalty Amount

$37,500.00

Enforcement Date

October 5, 2007

Rank in Top Penalties

#331

Case Details

Type:: Entity
Name:: Fairfield Chemical Carriers Inc.
Industry:: Shipping
Address:: Wilton
Penalty amount:: $37,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From May 2006
Program:: Sudanese Sanctions Regulations
Enforcement date:: October 5, 2007

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 70f9cd7eae48e39d773f0f6636bf51ce92d23e35c192d10ca77beabe8e1267d8