DPWN Holdings (USA), Inc & DHL Express (USA), Inc.

Parent Company:
Deutsche Post (Germany)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that, between August 2002 and March 2007, DHL made numerous shipments to Iran and Sudan in violation of OFAC Regulations and that the company failed to maintain records with respect to other shipments to those countries.
Fine:
Total Fine
$9,444,744.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$9,444,744.00
Source:
Treasury, “Enforcement Information For August 6, 2009.”
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