Stolt-Nielsen Transportation OFAC Settlement: $16.5K

Last updated: July 20, 2026

Stolt-Nielsen Transportation Group ("SNTG") agreed to remit $16,500 to settle allegations of violations of the Iran program between December 2000 and February 2001.

Penalty Amount

$16,500.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#454

Case Details

Type:: Entity
Name:: Stolt-Nielsen Transportation Group
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Greenwich, CT 06836
Penalty amount:: $16,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: December 2000 to February 2001
Program:: Iran program
Enforcement date:: October 12, 2005

Nature of the Apparent Violations

OFAC alleged that SNTG paid a foreign affiliate's port expenses in Iran by wire transfer between December 2000 and February 2001.

How OFAC Determined the Penalty

SNTG did not voluntarily disclose this matter to OFAC. SNTG has reported upgrades to its OFAC compliance program.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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