CMA CGM (America) LLC

Parent Company:
CMA CGM (France)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan.
Fine:
Total Fine
$374,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$374,400.00
Source:
Treasury, “Enforcement Information for August 16, 2011.”
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