Kuehne & Nagel, Inc. OFAC Settlement: $18.96K (2005)

Last updated: July 20, 2026

Kuehne & Nagel, Inc. settled a civil penalty of $18,957.05 for a violation of the Federal Republic of Yugoslavia (Kosovo) sanctions involving facilitation of trade with Yugoslavia in 2000. Voluntary self-disclosure was not made.

Penalty Amount

$18,957.05

Enforcement Date

March 4, 2005

Rank in Top Penalties

#423

Case Details

Type:: Entity
Name:: Kuehne & Nagel, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Jersey City, NJ 07302
Penalty amount:: $18,957.05
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Fry (Kosovo)
Enforcement date:: March 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5cc6f7d798f74fb1f9557bf6435134b53011901dd8ee5a5a881b2ae978196030