Stolt-Nielsen Transportation OFAC Settlement: $95K

Last updated: July 20, 2026

Stolt-Nielson Transportation Group settled a civil penalty of $95,000.00 for a violation of the Sudanese Sanctions Regulations (31 CFR Part 538) involving a funds transfer.

Penalty Amount

$95,000.00

Enforcement Date

April 11, 2003

Rank in Top Penalties

#244

Case Details

Type:: Entity
Name:: Stolt-Nielson Transportation Group
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Greenwich, CT 06836
Penalty amount:: $95,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Sudanese Sanctions Regulations, 31 C.F.R. Part 538
Enforcement date:: April 11, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 028235b7f2317c3fcb5ead3c09d3f9789cd4070f4d15a3944c2e5e563d79911a