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Sea Bridge Projects, Inc. OFAC Settlement: $6K (2005)

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Sea Bridge Projects, Inc. settled a civil penalty of $6,050.00 for facilitation of trade with Sudan in 2000, in violation of the Sudanese Sanctions Regulations. The matter was not voluntarily self-disclosed.

Penalty Amount

$6,050.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#622

Case Details

Type:
Entity
Name:
Sea Bridge Projects, Inc.
Country:
🇺🇸 United States
Industry:
Shipping
Address:
Metairie, LA 70002
Penalty amount:
$6,050.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settled
Violation period:
From 2000
Program:
Sudan
Enforcement date:
April 1, 2005

Official Source Documents

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Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498

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