Universe Tankship LLC OFAC Settlement: $3K (2003)

Last updated: July 20, 2026

Universe Tankship LLC settled a civil penalty of $3,000.00 for a violation of the Kosovo sanctions program involving a funds transfer in 1998.

Penalty Amount

$3,000.00

Enforcement Date

July 3, 2003

Rank in Top Penalties

#784

Case Details

Type:: Entity
Name:: Universe Tankship LLC
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: New York, NY 10001
Penalty amount:: $3,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1998
Program:: Kosovo
Enforcement date:: July 3, 2003

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: e0e7d3cdc89158f7aa3bdd26f8fd2d2d7871305a1fc90b1f2179bdac4fdd3310