Stena Bulk LLC OFAC Settlement: $426.5K (2009)

Last updated: July 20, 2026

Stena Bulk LLC settled allegations of violations of the Sudanese Sanctions Regulations, remitting $426,486.00 to resolve OFAC's allegations that it appeared to have facilitated trade-related transactions with Sudan on behalf of foreign entities by providing transportation related services for the transportation of oil to Sudan and the exportation of Sudanese-origin oil without an OFAC license. The alleged violations occurred on or about December 4, 2002, to February 13, 2003, and February 8, 2007, to March 19, 2007. Stena Bulk voluntarily disclosed the matter to OFAC.

Penalty Amount

$426,486.00

Enforcement Date

January 29, 2009

Rank in Top Penalties

#150

Case Details

Type:: Entity
Name:: Stena Bulk LLC
Industry:: Shipping
Penalty amount:: $426,486.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: December 4, 2002 to March 19, 2007
Program:: Sudanese Sanctions Regulations
Enforcement date:: January 29, 2009

Official Source Documents

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Archived on June 13, 2026

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