Vee-Marine Int'l OFAC Civil Penalty: $24.8K (2003)

Last updated: July 20, 2026

Vee-Marine Int'l Corp. was assessed a civil penalty of $24,750.00 for a violation of the Sudanese Sanctions Regulations (31 CFR Part 538) involving an export of goods or services.

Penalty Amount

$24,750.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#385

Case Details

Type:: Entity
Name:: Vee-Marine Int'l Corp.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Houston, TX 77002
Penalty amount:: $24,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Sudanese Sanctions Regulations, 31 C.F.R. Part 538
Enforcement date:: April 4, 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: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af