MID-SHIP Group LLC

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between on or about February 18, 2011 and on or about November 14, 2011, MID-SHIP processed five electronic funds transfers, totaling approximately $472,861, that pertained to payments associated with blocked vessels identified on OFAC’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), specifically IRISL.
Fine:
Total Fine
$871,837.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$871,837.00
Source:
Treasury, “Enforcement Information for May 2, 2019.”
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