Volvo Construction Equipment OFAC Settlement: $33K

Last updated: July 20, 2026

Volvo Construction Equipment North America, Inc. settled alleged violations of the Sudanese Sanctions Regulations, remitting $33,000 to resolve claims that it facilitated the export of motor graders to Sudan from Dubai, United Arab Emirates and effected funds transfer relating to the exports.

Penalty Amount

$33,000.00

Enforcement Date

May 29, 2009

Rank in Top Penalties

#343

Case Details

Type:: Entity
Name:: Volvo Construction Equipment North America, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Asheville, NC
Penalty amount:: $33,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 7, 2006 to March 16, 2006
Program:: Sudanese Sanctions Regulations
Enforcement date:: May 29, 2009

Nature of the Apparent Violations

OFAC alleged that VCENA facilitated the export of motor graders to Sudan from Dubai, United Arab Emirates and effected funds transfers relating to the exports. The apparent violations of the Sudanese Sanctions Regulations occurred on or about February 7, 2006, February 13, 2006, and March 16, 2006.

How OFAC Determined the Penalty

VCENA did not voluntarily disclose this matter to OFAC. This matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 21d076e64b6d5cdec4c917f563ab209bc14d6d487d3f0bdfa06bd1924af7893d