Hanjin Shipping Co., Ltd. OFAC Civil Penalty: $39.2K

Last updated: July 20, 2026

Hanjin Shipping Co., Ltd. was assessed a civil penalty of $39,160.00 for violations of the Cuban Assets Control Regulations involving the importation of goods in 2000.

Penalty Amount

$39,160.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#324

Case Details

Type:: Entity
Name:: Hanjin Shipping Co., Ltd.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Jersey City, NJ 07305
Penalty amount:: $39,160.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2000
Program:: Cuba
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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