Maersk Inc. OFAC Settlement: $40K (2003)

Last updated: July 20, 2026

Maersk Inc. settled a civil penalty of $40,000.00 for violations of the Cuban Assets Control Regulations involving shipments to a Cuban Specially Designated National during 1993 and 1994.

Penalty Amount

$40,000.00

Enforcement Date

July 3, 2003

Rank in Top Penalties

#322

Case Details

Type:: Entity
Name:: Maersk Inc.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Madison, NJ 07940
Penalty amount:: $40,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1993 to 1994
Program:: Cuba
Enforcement date:: July 3, 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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