SK Global America, Inc. OFAC Settlement: $22K (2005)

Last updated: July 20, 2026

SK Global America, Inc. settled a civil penalty of $22,000.00 for a 2002 facilitation of trade with Iran in violation of the Iranian Transactions Regulations. SK Global America did not make a voluntary disclosure.

Penalty Amount

$22,000.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#403

Case Details

Type:: Entity
Name:: SK Global America, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Fort Lee, NJ 07024
Penalty amount:: $22,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: January 7, 2005

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1f65f1f3ed52bb28bc983eb9fcd73b91afc1ff0381244bc050502731c2f2976c