# OFAC settlement: DHL Express (USA), Inc.
> Settled **$25K** for sanctions violations · 2005-08-05 · FY2005
## Settlement
- **Party:** DHL Express (USA), Inc.
- **Date:** 2005-08-05
- **Aggregate penalty:** $25K
- **Number of penalties:** 1
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*Source: [OFAC 2005 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2005-enforcement-information) · AI Analytics · CC0 1.0*