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Industrial Maritime Carriers Worldwide, L.L.C. settled alleged violations of the Sudanese Sanctions Regulations, remitting $72,072 to resolve allegations that IMCW, through its agent Intermarine, L.L.C., transported transformers, locomotives, and spare parts to Sudan and contracted to receive unloading services in Sudan.
Penalty Amount
$72,072.00
Enforcement Date
March 9, 2010
Rank in Top Penalties
#266
IMCW, through its agent Intermarine, L.L.C., transported transformers, locomotives, and spare parts to Sudan and contracted to receive unloading services in Sudan, constituting alleged violations of the Sudanese Sanctions Regulations between January 2007 and February 2007.
IMCW did not voluntarily disclose this matter to OFAC. Intermarine and IMCW notified OFAC concurrently with the involved financial institution and cooperated with OFAC to address the matter. This matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422.
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Archived on June 13, 2026
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