Good Hope International, Inc. OFAC Settlement: $900

Last updated: July 20, 2026

Good Hope International, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $900 to resolve the matter. The alleged violations occurred in April and May 2006, when Good Hope International, Inc. used the services of an Iranian vessel to transport goods from India to Holland without an OFAC license. Good Hope International, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$900.00

Enforcement Date

April 11, 2008

Rank in Top Penalties

#971

Case Details

Type:: Entity
Name:: Good Hope International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Lenexa, KS
Penalty amount:: $900.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: April 2006 to May 2006
Program:: Iranian Transactions Regulations
Enforcement date:: April 11, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 8ed4bbc4ab05a09ed898961372529e4e86570269ecca02e1fbf8366e44665fa0