Agoda Company, Pte Ltd. OFAC Settlement: $6.8K (2008)

Last updated: July 20, 2026

Agoda Company, Pte Ltd., which is owned or controlled by persons subject to U.S. jurisdiction, settled allegations of 50 violations of the Cuban Assets Control Regulations and remitted $6,750.00 to resolve the matter. OFAC alleged that Agoda provided travel-related services in which Cuba or Cuban nationals had an interest by arranging hotel reservations in Cuba without an OFAC license, with the conduct occurring between March 2006 and October 2007.

Penalty Amount

$6,750.00

Enforcement Date

September 29, 2008

Rank in Top Penalties

#605

Case Details

Type:: Entity
Name:: Agoda Company, Pte Ltd.
Country:: 🇹🇭 Thailand
Industry:: Travel
Address:: Bangkok, Thailand
Penalty amount:: $6,750.00
Egregious case:: Unknown
Apparent violations:: 50
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: March 2006 to October 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: September 29, 2008

Nature of the Apparent Violations

OFAC alleged that Agoda provided travel-related services in which Cuba or Cuban nationals had an interest by arranging hotel reservations in Cuba without an OFAC license.

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 287de0520faa05c7488a2e4fdd20a40bc847cfd0cf18d00fd1e83511c1297a87