KLM CARGO OFAC Civil Penalty: $5.3K (2010)

Last updated: July 20, 2026

KLM Cargo was assessed $5,336.26 for violations of the Sudanese Sanctions Regulations. Between January 2006 and September 2007, KLM transported oil field equipment and hydraulic hoses to Khartoum, Sudan, without a license, on behalf of two separate U.S. entities.

Penalty Amount

$5,336.26

Enforcement Date

June 3, 2010

Rank in Top Penalties

#687

Case Details

Type:: Entity
Name:: KLM CARGO
Industry:: Aviation
Penalty amount:: $5,336.26
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: January 2006 to September 2007
Program:: Sudanese Sanctions Regulations
Enforcement date:: June 3, 2010

Nature of the Apparent Violations

KLM violated the Sudanese Sanctions Regulations between January 2006 and September 2007 by transporting oil field equipment and hydraulic hoses to Khartoum, Sudan, without a license, on behalf of two separate U.S. entities.

How OFAC Determined the Penalty

KLM did not voluntarily disclose the matter to OFAC. This matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422 (Jan. 29, 2003).

Compliance Takeaways

KLM's compliance program did not specifically mention OFAC at the time of the violations. KLM distributed an internal memo regarding OFAC sanctions subsequent to the violations.

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

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