Lufthansa Cargo AG OFAC Settlement: $31.8K (2005)

Last updated: July 20, 2026

Lufthansa Cargo AG settled a civil penalty of $31,787.14 for violations of the Federal Republic of Yugoslavia (Serbia and Montenegro) Sanctions Regulations (Kosovo) involving the transportation of goods to Yugoslavia between 1999 and 2000. Lufthansa Cargo did not make a voluntary disclosure.

Penalty Amount

$31,787.14

Enforcement Date

March 4, 2005

Rank in Top Penalties

#351

Case Details

Type:: Entity
Name:: Lufthansa Cargo AG
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: East Meadow, NY 11554
Penalty amount:: $31,787.14
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 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