Virgin Atlantic Cargo OFAC Settlement: $606 (2004)

Last updated: July 20, 2026

Virgin Atlantic Cargo settled a civil penalty of $605.50 for violations of the Sudanese Sanctions Regulations involving the transportation of goods to a Specially Designated National in 1999.

Penalty Amount

$605.50

Enforcement Date

April 2, 2004

Rank in Top Penalties

#1013

Case Details

Type:: Entity
Name:: Virgin Atlantic Cargo
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: East Boston, MA 02128
Penalty amount:: $605.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Sudan
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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