Polsteam USA, Inc. OFAC Settlement: $5.5K (2003)

Last updated: July 20, 2026

Polsteam USA, Inc. settled a civil penalty of $5,500.00 for a funds transfer in 2002 that violated the Libyan Sanctions Regulations.

Penalty Amount

$5,500.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#654

Case Details

Type:: Entity
Name:: Polsteam USA, Inc.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: New York, NY 10004
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: December 5, 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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