Toll Holdings Limited

HQ Country of Company:
Australia
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:

The apparent violations occurred when Toll originated or received payments through the U.S. financial system involving sanctioned jurisdictions and persons. These payments were in connection with sea, air, and rail shipments conducted by Toll, its affiliates, or suppliers to, from, or through the Democratic People’s Republic of Korea (DPRK), Iran, or Syria, or the property or interests in property of an entity on OFAC’s list of Specially Designated Nationals and Blocked Persons.

Fine:
Total Fine
$6,131,855
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,131,855
Source:
U.S. Department of the Treasury, "OFAC Settles with Toll Holdings Limited for $6,131,855 Related to Apparent Violations of Multiple Sanctions Programs," 4/25/2022.
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