Panalpina, Inc. OFAC Settlement: $2.8K (2005)

Last updated: July 20, 2026

Panalpina, Inc. settled a civil penalty of $2,750.00 for a violation of the Iranian Transactions Regulations involving a funds transfer in 2002. The company did not make a voluntary disclosure.

Penalty Amount

$2,750.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#814

Case Details

Type:: Entity
Name:: Panalpina, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Foster City, CA 94404
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf