Yusen Air & Sea Services (USA) OFAC Civil Penalty: $768

Last updated: July 20, 2026

Yusen Air & Sea Services (USA) was assessed a civil penalty of $767.51 for a violation of the Iranian Transactions Regulations involving the export of goods or services.

Penalty Amount

$767.51

Enforcement Date

April 4, 2003

Rank in Top Penalties

#993

Case Details

Type:: Entity
Name:: Yusen Air & Sea Services (USA)
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: East Boston, MA 02128
Penalty amount:: $767.51
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Iranian Transactions Regulations, 31 C.F.R. Part 560
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