Zim American Israeli Shipping Co., Inc. — $250,000 OFAC penalty
OFAC published a $250,000 civil penalty against Zim American Israeli Shipping Co., Inc. on 04/04/2003. It is the #173 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 229 actions published that year.
The record
| Entity, as published by OFAC | Zim American Israeli Shipping Co., Inc. |
|---|---|
| Penalty / settlement amount | $250,000 |
| Date published by OFAC | 04/04/2003 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #173 of 1,052 |
| Rank within 2003 | #1 of 229 |
| Share of 2003 penalty total | 7.2% |
Primary source
OFAC enforcement release: 04042003.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2003 actions
- IGI, Inc. — $225,000
- Bank of America — $158,038.67
- Ingersoll-Rand Co. — $137,500
- Stolt-Nielson Transportation Group — $95,000
- E.H. Wachs Company, Inc. — $85,000
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