Maersk Line Limited (and subsidiaries Farrell Lines and E-Ships, Inc)

Parent Company:
Maersk (Denmark)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
MLL violated the SSR and the ITR by providing unlicensed shipping services for 4,714 shipments of cargo originating in or bound for Sudan and Iran.
Fine:
Total Fine
$3,088,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$3,088,400.00
Source:
Treasury, “Enforcement Information For July 28, 2010.”
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