Air Jamaica Ltd. OFAC Settlement: $18.8K (2004)

Last updated: July 20, 2026

Air Jamaica Ltd. settled a civil penalty of $18,750.00 for violations of the Cuban Assets Control Regulations involving business travel related transactions conducted between 1999 and 2002.

Penalty Amount

$18,750.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#427

Case Details

Type:: Entity
Name:: Air Jamaica Ltd.
Country:: 🇯🇲 Jamaica
Industry:: Aviation
Address:: Kingston, Jamaica
Penalty amount:: $18,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2002
Program:: Cuba
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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