Maersk Line, Ltd. OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Maersk Line, Ltd. settled a civil penalty of $5,500.00 for a violation of the Sudanese Sanctions Regulations involving a shipment to Sudan in 2002.

Penalty Amount

$5,500.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#661

Case Details

Type:: Entity
Name:: Maersk Line, Ltd.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Norfolk, VA 23502
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Sudan
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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