Green Peace Shipping Lines OFAC Settlement: $4K (2003)

Last updated: July 20, 2026

Green Peace Shipping Lines settled a civil penalty of $4,000.00 for violations of the Sudanese Sanctions Regulations involving the attempted exportation and transportation of goods to Sudan in 2000.

Penalty Amount

$4,000.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#746

Case Details

Type:: Entity
Name:: Green Peace Shipping Lines
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Apple Valley, CA 92307
Penalty amount:: $4,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Sudan
Enforcement date:: July 18, 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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